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UNIPOWER SOLUTIONS EUROPE LIMITED

Company number 02697876

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Apr 2007	123	Nc inc already adjusted 03/03/07	View PDF Nc inc already adjusted 03/03/07 - link opens in a new window - 1 page (1 page)
27 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	363a	Return made up to 02/03/07; full list of members	View PDF Return made up to 02/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jan 2007	169	£ ic 237134/237134 09/11/06 £ sr 1@.1	View PDF £ ic 237134/237134 09/11/06 £ sr 1@.1 - link opens in a new window - 1 page (1 page)
15 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 32 pages (32 pages)
15 Sep 2006	122	£ nc 195730/133053 21/03/05	View PDF £ nc 195730/133053 21/03/05 - link opens in a new window - 1 page (1 page)
15 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Payment out of cap 21/03/05	View PDF Resolutions RES13 ‐ Payment out of cap 21/03/05 - link opens in a new window - 7 pages (7 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Sep 2006	88(2)R	Ad 18/07/06--------- £ si 1320000@.1=132000 £ ic 105134/237134	View PDF Ad 18/07/06--------- £ si 1320000@.1=132000 £ ic 105134/237134 - link opens in a new window - 3 pages (3 pages)
15 Sep 2006	123	Nc inc already adjusted 18/07/06	View PDF Nc inc already adjusted 18/07/06 - link opens in a new window - 2 pages (2 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jun 2006	AA	Accounts for a small company made up to 31 July 2005	View PDF Accounts for a small company made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
02 Mar 2006	363a	Return made up to 02/03/06; full list of members	View PDF Return made up to 02/03/06; full list of members - link opens in a new window - 5 pages (5 pages)
09 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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