NEW UNION HOLDINGS

Company number 02477437

Date	Type	Description	View / Download
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
23 Sep 2005	363s	Return made up to 15/08/05; full list of members	(7 pages)
23 Aug 2004	363s	Return made up to 15/08/04; full list of members	(8 pages)
23 Aug 2004	363(288)	Director resigned
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
11 Sep 2003	363a	Return made up to 15/08/03; full list of members	(7 pages)
07 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
28 Feb 2003	AUD	Auditor's resignation	(2 pages)
10 Jan 2003	122	Nc dec already adjusted 12/12/02	(1 page)
10 Jan 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital 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
10 Jan 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
31 Dec 2002	88(2)R	Ad 11/12/02--------- £ si 22850502@1=22850502 £ ic 4/22850506	(2 pages)
31 Dec 2002	123	Nc inc already adjusted 11/12/02	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES14 ‐ £22776509P&l,£73993SHPR 11/12/02 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
31 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
12 Dec 2002	MAR	Re-registration of Memorandum and Articles	(12 pages)
12 Dec 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
12 Dec 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
12 Dec 2002	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
12 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
22 Aug 2002	363a	Return made up to 15/08/02; full list of members	(5 pages)
21 May 2002	287	Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU	(1 page)

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