UNUM EUROPEAN HOLDING COMPANY LIMITED

Company number 02461639

Date	Type	Description	View / Download
16 Aug 2013	AP03	Appointment of Miss Stacey Eleanor Arnold as a secretary	(1 page)
16 Aug 2013	TM02	Termination of appointment of Thomas Clarke as a secretary	(1 page)
21 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
21 Sep 2012	AP03	Appointment of Mr Thomas Clarke as a secretary	(1 page)
21 Sep 2012	TM02	Termination of appointment of Charlotte Birks as a secretary	(1 page)
21 Sep 2012	TM01	Termination of appointment of John Mcgarry as a director	(1 page)
21 Sep 2012	AP01	Appointment of Mr Stephen Paul Harry as a director	(2 pages)
10 May 2012	AP01	Appointment of Mrs Linda Smith as a director	(2 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
09 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(5 pages)
05 Sep 2011	TM01	Termination of appointment of Vincent Mewett as a director	(1 page)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
24 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(6 pages)
23 Jul 2010	AP01	Appointment of Mr John Francis Mcgarry as a director	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Susan Ring as a director	(1 page)
08 Jun 2010	CC04	Statement of company's objects	(2 pages)
03 Jun 2010	AP01	Appointment of Mr Peadar Gerard Owen O'donnell as a director	(2 pages)
03 Jun 2010	TM01	Termination of appointment of Martin Moule as a director	(1 page)
28 May 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
19 Feb 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(6 pages)
12 Feb 2010	CH01	Director's details changed for Vincent John Mewett on 12 February 2010	(2 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 22/01/2010	(37 pages)
30 Dec 2009	TM02	Termination of appointment of David Butler as a secretary	(1 page)
29 Sep 2009	288a	Secretary appointed mrs charlotte birks	(1 page)