UNILON NOMINEES LIMITED

Company number 01559170

Date	Type	Description	View / Download
02 Sep 2002	AA	Total exemption full accounts made up to 30 June 2002	(4 pages)
10 Jan 2002	363a	Return made up to 31/12/01; full list of members	(5 pages)
25 Sep 2001	AA	Total exemption full accounts made up to 30 June 2001	(4 pages)
09 Jan 2001	AA	Full accounts made up to 30 June 2000	(4 pages)
08 Jan 2001	363a	Return made up to 31/12/00; full list of members	(5 pages)
01 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Nov 1999	AA	Full accounts made up to 30 June 1999	(4 pages)
01 Sep 1999	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Apr 1999	287	Registered office changed on 15/04/99 from: spartan house 20 bell meadow road hook hampshire RG27 9HJ	(1 page)
30 Mar 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
19 Jan 1999	363a	Return made up to 31/12/98; full list of members	(7 pages)
04 Dec 1998	287	Registered office changed on 04/12/98 from: 1-3 strand london WC2N 5HA	(1 page)
11 Nov 1998	288a	New secretary appointed	(1 page)
11 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	288b	Director resigned	(1 page)
11 Nov 1998	288b	Director resigned	(1 page)
11 Nov 1998	288b	Director resigned	(1 page)
11 Nov 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
05 May 1998	AA	Full accounts made up to 30 June 1997	(7 pages)
15 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 01/04/98	(1 page)