UNIPART GROUP OF COMPANIES LIMITED

Company number 01994997

Date	Type	Description	View / Download
17 Apr 1994	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association 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
17 Apr 1994	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
17 Apr 1994	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
22 Oct 1993	AA	Full group accounts made up to 31 December 1992	(33 pages)
17 Sep 1993	363s	Return made up to 07/08/93; bulk list available separately 363(287) ‐ Registered office changed on 17/09/93 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(17 pages)
05 Oct 1992	288	New director appointed 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
05 Oct 1992	363s	Return made up to 07/08/92; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(21 pages)
21 Jul 1992	288	New director appointed 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
02 Jul 1992	AA	Full group accounts made up to 31 December 1991	(32 pages)
23 Jul 1991	363a	Return made up to 18/06/91; bulk list available separately 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
22 Jul 1991	AA	Full group accounts made up to 31 December 1990	(31 pages)
28 Jun 1991	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
28 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
28 Jun 1991	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association	(59 pages)
27 Jun 1991	122	£ nc 11900000/1000000 04/06/91	(1 page)
20 Jun 1991	288	New director appointed 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
20 Sep 1990	AA	Full group accounts made up to 31 December 1989	(34 pages)
20 Sep 1990	363	Return made up to 07/08/90; bulk list available separately 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
11 Jul 1990	288	Director resigned 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
27 Mar 1990	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
02 Jan 1990	122	Conve 18/09/89	(1 page)
02 Jan 1990	169	£ ic 399602/340016 18/10/89 £ sr 1191730@.05=59586	(1 page)
08 Dec 1989	288	New director appointed 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
08 Dec 1989	288	New director appointed 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
28 Nov 1989	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(4 pages)

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