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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)
16 Sep 2004 155(6)b Declaration of assistance for shares acquisition
16 Sep 2004 155(6)b Declaration of assistance for shares acquisition
16 Sep 2004 155(6)a Declaration of assistance for shares acquisition
16 Sep 2004 155(6)a Declaration of assistance for shares acquisition
16 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Proposals approved 06/09/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 AA Group of companies' accounts made up to 30 June 2003
07 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
19 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
05 Dec 2003 363s Return made up to 07/09/03; bulk list available separately; amend
21 Oct 2003 363s Return made up to 07/09/03; bulk list available separately
15 May 2003 AA Group of companies' accounts made up to 30 June 2002
13 Apr 2003 288a New director appointed
08 Apr 2003 AUD Auditor's resignation
29 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities