UNIPART GROUP OF COMPANIES LIMITED

Company number 01994997

Date	Type	Description	View / Download
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(8 pages)
04 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(47 pages)
21 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(41 pages)
03 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Oct 2010	AR01	Annual return made up to 7 September 2010 with bulk list of shareholders	(22 pages)
14 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(41 pages)
07 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(32 pages)
18 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(39 pages)
27 Jul 2009	288a	Director appointed stephen richard johnson	(3 pages)
27 Jul 2009	288b	Appointment terminated director robert tomkinson	(1 page)
27 Jul 2009	288b	Appointment terminated director stephen johnson	(1 page)
15 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(62 pages)
25 Sep 2008	363s	Return made up to 07/09/08; bulk list available separately 363(353) ‐ Location of register of members address changed	(11 pages)
08 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(35 pages)
17 Dec 2007	288c	Director's particulars changed	(1 page)
24 Oct 2007	363s	Return made up to 07/09/07; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
10 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(36 pages)
22 Sep 2007	288c	Director's particulars changed	(1 page)
06 Jan 2007	288b	Director resigned	(1 page)
01 Dec 2006	288a	New director appointed	(2 pages)
27 Oct 2006	363s	Return made up to 07/09/06; bulk list available separately	(11 pages)
30 Aug 2006	288a	New director appointed	(3 pages)
11 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(38 pages)

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