UNITE INTEGRATED SOLUTIONS PLC

Company number 02402714

Date	Type	Description	View / Download
13 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288a	New secretary appointed	(2 pages)
01 Sep 2000	CERTNM	Company name changed tng design and build PLC\certificate issued on 01/09/00	(2 pages)
11 Aug 2000	363s	Return made up to 10/07/00; full list of members	(8 pages)
28 Jul 2000	88(2)R	Ad 21/07/00--------- £ si 49800@1=49800 £ ic 2/49802	(2 pages)
28 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
28 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
28 Jul 2000	123	£ nc 1000/50000 21/07/00	(1 page)
26 Jul 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Jul 2000	BS	Balance Sheet	(1 page)
26 Jul 2000	AUDR	Auditor's report	(1 page)
26 Jul 2000	AUDS	Auditor's statement	(1 page)
26 Jul 2000	43(3)	Application for reregistration from private to PLC	(1 page)
26 Jul 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Jul 2000	MAR	Re-registration of Memorandum and Articles	(12 pages)
26 Jul 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
10 Jul 2000	288b	Director resigned	(1 page)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New director appointed	(3 pages)
05 Apr 2000	AA	Full accounts made up to 31 December 1999	(18 pages)

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