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UNITECH GROUP LIMITED

Company number 02727249

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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)
18 Mar 2004 288a New director appointed
08 Jan 2004 363a Return made up to 30/12/03; full list of members
14 Dec 2003 AA Full accounts made up to 31 March 2003
13 Feb 2003 288b Director resigned
03 Feb 2003 AA Accounts made up to 31 March 2002
30 Jan 2003 363a Return made up to 30/12/02; full list of members
28 Jan 2002 363a Return made up to 30/12/01; full list of members
15 Nov 2001 AA Accounts made up to 31 March 2001
26 Apr 2001 288a New director appointed
06 Apr 2001 288b Director resigned
15 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
29 Jan 2001 AA Accounts made up to 31 March 2000
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 2001 363a Return made up to 30/12/00; full list of members
21 Dec 2000 AUD Auditor's resignation
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New director appointed
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2000 MA Memorandum and Articles of Association