UNIPART GROUP OF COMPANIES LIMITED

Company number 01994997

Date	Type	Description	View / Download
06 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
06 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Jun 1999	88(2)R	Ad 17/06/99--------- £ si 295931@.005=1479 £ ic 373205/374684	(2 pages)
10 May 1999	395	Particulars of mortgage/charge	(9 pages)
10 May 1999	395	Particulars of mortgage/charge	(5 pages)
05 May 1999	169	£ ic 462113/373205 13/04/99 £ sr 17781680@.005=88908	(1 page)
14 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
14 Apr 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
14 Apr 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
14 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
14 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
17 Dec 1998	288c	Director's particulars changed	(1 page)
21 Oct 1998	AA	Full group accounts made up to 31 December 1997	(52 pages)
21 Sep 1998	363s	Return made up to 07/09/98; bulk list available separately 363(288) ‐ Director's particulars changed	(18 pages)
22 Jul 1998	AUD	Auditor's resignation	(1 page)
20 Apr 1998	288a	New director appointed	(3 pages)
16 Apr 1998	288a	New director appointed	(3 pages)
16 Apr 1998	288a	New director appointed	(4 pages)
16 Apr 1998	288b	Director resigned	(1 page)
16 Apr 1998	288b	Director resigned	(1 page)
14 Oct 1997	AA	Full group accounts made up to 31 December 1996	(35 pages)
06 Oct 1997	363s	Return made up to 07/09/97; bulk list available separately 363(288) ‐ Director's particulars changed	(19 pages)
20 Jul 1997	288b	Director resigned	(1 page)
11 Dec 1996	88(2)R	Ad 03/12/96--------- £ si 75000@.005=375 £ ic 461738/462113	(2 pages)

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