UNIPOWER SOLUTIONS EUROPE LIMITED

Company number 02697876

Date	Type	Description	View / Download
06 Nov 2001	288a	New director appointed	(2 pages)
17 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288b	Director resigned	(1 page)
05 Jun 2001	287	Registered office changed on 05/06/01 from: gate house 1 farringdon street london EC4M 7LH	(1 page)
05 Jun 2001	288b	Secretary resigned	(1 page)
05 Jun 2001	288a	New secretary appointed	(2 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	363s	Return made up to 17/03/01; full list of members	(11 pages)
12 Apr 2001	AA	Full group accounts made up to 31 July 2000	(22 pages)
27 Dec 2000	CERTNM	Company name changed unipower systems LIMITED\certificate issued on 28/12/00	(2 pages)
24 Mar 2000	363s	Return made up to 17/03/00; full list of members	(12 pages)
22 Feb 2000	AA	Full group accounts made up to 31 July 1999	(18 pages)
23 Dec 1999	88(2)R	Ad 01/12/99--------- £ si 510361@.1=51036 £ ic 105134/156170	(2 pages)
21 Dec 1999	123	£ nc 183730/242460 25/11/99	(1 page)
20 Dec 1999	288a	New director appointed	(2 pages)
17 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
17 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Dec 1999	88(2)R	Ad 26/07/99--------- £ si 26000@.1=2600 £ ic 102534/105134	(2 pages)
15 Dec 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
02 Jun 1999	AA	Full group accounts made up to 31 July 1998	(11 pages)
13 Apr 1999	363s	Return made up to 17/03/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)

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