ALLIANCE UNICHEM INVESTMENTS 3 LIMITED

Company number 00604978

Date	Type	Description	View / Download
10 Nov 2008	288c	Director's Change of Particulars / martin delve / 08/10/2008 / HouseName/Number was: , now: sedley place; Street was: 23 ember gardens, now: 4TH floor; Area was: , now: 361 oxford street; Post Town was: thames ditton, now: london; Region was: surrey, now: ; Post Code was: KT7 0LL, now: W1C 2JL; Secure Officer was: false, now: true	(1 page)
02 Jul 2008	88(2)	Ad 28/03/08 gbp si 270000@1=270000 gbp ic 200/270200	(2 pages)
02 Jul 2008	123	Nc inc already adjusted 25/03/08	(1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jun 2008	363a	Return made up to 16/02/08; full list of members	(4 pages)
28 Apr 2008	288a	Secretary appointed frank standish	(2 pages)
24 Apr 2008	288b	Appointment Terminated Secretary au cosec LIMITED	(1 page)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
13 Dec 2007	AUD	Auditor's resignation	(5 pages)
14 Sep 2007	288a	New director appointed	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
17 May 2007	363a	Return made up to 16/02/07; full list of members	(2 pages)
21 Apr 2007	AA	Full accounts made up to 13 June 2006	(13 pages)
05 Dec 2006	225	Accounting reference date shortened from 13/06/07 to 31/03/07	(1 page)
08 Sep 2006	363a	Return made up to 16/02/06; full list of members	(2 pages)
12 Jun 2006	225	Accounting reference date extended from 13/12/05 to 13/06/06	(1 page)
05 Jan 2006	88(2)R	Ad 20/12/04--------- £ si 100@1	(2 pages)
05 Jan 2006	288b	Director resigned	(1 page)
02 Nov 2005	288a	New director appointed	(2 pages)
20 Oct 2005	AA	Accounts made up to 13 December 2004	(6 pages)
19 May 2005	363s	Return made up to 16/02/05; full list of members	(2 pages)
24 Mar 2005	225	Accounting reference date shortened from 31/12/04 to 13/12/04	(1 page)
04 Jan 2005	123	Nc inc already adjusted 20/12/04	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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