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UNIGRAPH LIMITED

Company number 00906851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2007 363s Return made up to 10/07/07; no change of members
14 Mar 2007 AA Group of companies' accounts made up to 31 May 2006
18 Aug 2006 363s Return made up to 10/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2006 288c Director's particulars changed
01 Aug 2006 288a New director appointed
01 Aug 2006 288a New director appointed
01 Aug 2006 288a New director appointed
04 Jan 2006 AA Group of companies' accounts made up to 31 May 2005
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 123 Nc inc already adjusted 07/12/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 363s Return made up to 10/07/05; full list of members
10 Feb 2005 AA Group of companies' accounts made up to 31 May 2004
19 Jul 2004 363s Return made up to 10/07/04; full list of members
23 Dec 2003 AA Group of companies' accounts made up to 31 May 2003
08 Aug 2003 288c Secretary's particulars changed;director's particulars changed
23 Jul 2003 363s Return made up to 10/07/03; full list of members
10 Feb 2003 AA Group of companies' accounts made up to 31 May 2002
19 Jul 2002 363s Return made up to 10/07/02; full list of members
20 Feb 2002 AA Group of companies' accounts made up to 31 May 2001
19 Jul 2001 363s Return made up to 10/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Feb 2001 AA Full group accounts made up to 31 May 2000
12 Jul 2000 363s Return made up to 10/07/00; full list of members
01 Jun 2000 AA Full group accounts made up to 31 May 1999
15 Jul 1999 363s Return made up to 10/07/99; full list of members