UNITED NETWORKS LIMITED

Company number 02356964

Date	Type	Description	View / Download
29 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 1999	287	Registered office changed on 30/11/99 from: 16 berkeley street london W1X 5AE	(1 page)
12 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
12 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
13 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
22 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
26 Oct 1998	88(2)R	Ad 01/09/98--------- £ si 150849@1=150849 £ ic 49151/200000	(2 pages)
26 Oct 1998	88(2)R	Ad 01/09/98--------- £ si 48951@1=48951 £ ic 200/49151	(2 pages)
19 Oct 1998	287	Registered office changed on 19/10/98 from: 54 tooting high st london SW17 0RN	(1 page)
22 Sep 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
22 Sep 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
22 Sep 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights
22 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
22 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(9 pages)
22 Sep 1998	122	£ nc 500000/460000 01/09/98	(1 page)
22 Sep 1998	123	£ nc 41000/500000 01/09/98	(1 page)
24 Jun 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
05 Mar 1998	363s	Return made up to 31/12/97; full list of members	(5 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288b	Secretary resigned	(1 page)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
30 May 1997	288b	Secretary resigned;director resigned	(1 page)
30 May 1997	288a	New secretary appointed	(2 pages)

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