UNIPOWER SOLUTIONS EUROPE LIMITED

Company number 02697876

Date	Type	Description	View / Download
20 Nov 1998	287	Registered office changed on 20/11/98 from: 124/130 seymour place london W1H 6AA	(1 page)
20 Nov 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
28 May 1998	AA	Full accounts made up to 31 July 1997	(15 pages)
20 May 1998	363a	Return made up to 17/03/98; full list of members	(5 pages)
18 Apr 1998	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
18 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
18 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288a	New secretary appointed	(2 pages)
07 Apr 1998	88(2)R	Ad 24/03/98--------- £ si 715345@.1=71534 £ ic 31000/102534	(2 pages)
07 Apr 1998	123	£ nc 100000/125000 24/03/98	(1 page)
07 Apr 1998	288a	New director appointed 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
07 Apr 1998	288a	New director appointed 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
07 Apr 1998	288b	Secretary resigned 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
12 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
13 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
22 May 1997	AA	Full accounts made up to 31 July 1996	(11 pages)
06 May 1997	88(2)R	Ad 14/05/96--------- £ si 9999@.1	(2 pages)
03 May 1997	363a	Return made up to 17/03/97; full list of members	(5 pages)
12 Sep 1996	88(2)R	Ad 14/05/96--------- £ si 3333@.1=333 £ ic 30000/30333	(2 pages)
03 Apr 1996	363x	Return made up to 17/03/96; full list of members	(6 pages)

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