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UNIPART GROUP OF COMPANIES LIMITED

Company number 01994997

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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 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Officers kept indemnifi 25/05/06	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Officers kept indemnifi 25/05/06 - link opens in a new window - 54 pages (54 pages)
15 Jun 2006	CERTNM	Company name changed ugc LIMITED\certificate issued on 15/06/06	View PDF Company name changed ugc LIMITED\certificate issued on 15/06/06 - link opens in a new window - 6 pages (6 pages)
09 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2005	363s	Return made up to 07/09/05; full list of members	View PDF Return made up to 07/09/05; full list of members - link opens in a new window - 56 pages (56 pages)
13 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 34 pages (34 pages)
07 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sh cap held at uni hous 25/05/05	View PDF Resolutions RES13 ‐ Sh cap held at uni hous 25/05/05 - link opens in a new window - 4 pages (4 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ E ordionary shares 25/05/05	View PDF Resolutions RES13 ‐ E ordionary shares 25/05/05 - link opens in a new window - 47 pages (47 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ A ordionary shares 29/04/05	View PDF Resolutions RES13 ‐ A ordionary shares 29/04/05 - link opens in a new window - 1 page (1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ D ordionary shares 25/05/05	View PDF Resolutions RES13 ‐ D ordionary shares 25/05/05 - link opens in a new window - 4 pages (4 pages)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
25 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 32 pages (32 pages)
12 Oct 2004	88(2)R	Ad 05/10/04--------- £ si 6649310@.05=332465 £ ic 374684/707149	View PDF Ad 05/10/04--------- £ si 6649310@.05=332465 £ ic 374684/707149 - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Oct 2004	363s	Return made up to 07/09/04; bulk list available separately	View PDF Return made up to 07/09/04; bulk list available separately - link opens in a new window - 11 pages (11 pages)

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UNIPART GROUP OF COMPANIES LIMITED

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