UNITECH LIMITED

Company number 00724689

Date	Type	Description	View / Download
29 Jan 2008	363a	Return made up to 06/10/07; full list of members	(2 pages)
29 Jan 2008	353	Location of register of members	(1 page)
29 Jan 2008	190	Location of debenture register	(1 page)
29 Jan 2008	287	Registered office changed on 29/01/08 from: portland house bressenden place london SW1E 5BF	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
13 Dec 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
19 Oct 2006	363a	Return made up to 06/10/06; full list of members	(2 pages)
19 Oct 2006	288c	Secretary's particulars changed	(1 page)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
10 Jan 2006	288a	New director appointed	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF	(1 page)
04 Nov 2005	363a	Return made up to 06/10/05; full list of members	(2 pages)
04 Nov 2005	288c	Secretary's particulars changed	(1 page)
04 Nov 2005	190	Location of debenture register	(1 page)
04 Nov 2005	353	Location of register of members	(1 page)
19 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 37184430@.1=3718443 £ ic 33950063/37668506	(2 pages)
19 Oct 2005	123	Nc inc already adjusted 30/09/05	(1 page)
19 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Mar 2005	287	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX	(1 page)

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