UNIPOWER SOLUTIONS EUROPE LIMITED

Company number 02697876

Date	Type	Description	View / Download
15 Apr 2005	AA	Accounts for a small company made up to 31 July 2004	(7 pages)
08 Apr 2005	AA	Interim accounts made up to 31 December 2004	(4 pages)
30 Mar 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
02 Mar 2005	363s	Return made up to 02/03/05; full list of members	(5 pages)
26 Jan 2005	288b	Director resigned	(1 page)
26 Mar 2004	363s	Return made up to 17/03/04; no change of members	(7 pages)
07 Jan 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
24 Mar 2003	363s	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Nov 2002	AA	Accounts for a medium company made up to 31 July 2002	(16 pages)
18 Sep 2002	288c	Director's particulars changed	(1 page)
10 Sep 2002	288a	New secretary appointed	(2 pages)
10 Sep 2002	288b	Secretary resigned	(1 page)
06 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Sep 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
06 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised 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
06 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
06 Sep 2002	123	£ nc 183730/195730 11/07/02	(1 page)
22 Aug 2002	88(2)R	Ad 11/07/02--------- £ si 116417@.1=11641 £ ic 156170/167811	(2 pages)
20 Aug 2002	MISC	Re sec 394	(1 page)
08 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 May 2002	AA	Group of companies' accounts made up to 31 July 2001	(26 pages)
12 Apr 2002	363s	Return made up to 17/03/02; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
12 Apr 2002	288b	Director resigned	(1 page)
26 Nov 2001	288b	Director resigned	(1 page)