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UNIPOWER EUROPE LIMITED

Company number 01079104

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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)
21 Aug 2008 88(2) Ad 04/08/08-04/08/08\gbp si 1650000@1=1650000\gbp ic 350000/2000000\
12 Aug 2008 123 Gbp nc 350000/2000000\04/08/08
05 Aug 2008 AA Full accounts made up to 31 March 2008
04 Jan 2008 363a Return made up to 04/01/08; full list of members
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 AA Full accounts made up to 31 March 2007
04 Jun 2007 288b Director resigned
18 Jan 2007 363a Return made up to 06/01/07; full list of members
16 Jan 2007 AA Full accounts made up to 31 March 2006
10 Oct 2006 288a New director appointed
11 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cap IS350000 ord 1£ sha 22/06/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2006 363a Return made up to 06/01/06; full list of members
22 Jun 2005 AA Full accounts made up to 31 March 2005
11 Mar 2005 395 Particulars of mortgage/charge
24 Feb 2005 363s Return made up to 06/01/05; full list of members
17 Feb 2005 395 Particulars of mortgage/charge
23 Dec 2004 403a Declaration of satisfaction of mortgage/charge
20 Jul 2004 AA Full accounts made up to 31 March 2004
09 Feb 2004 363s Return made up to 06/01/04; full list of members
05 Sep 2003 AA Full accounts made up to 31 March 2003
16 Jan 2003 363s Return made up to 06/01/03; full list of members