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UNION INVESTMENT MANAGEMENT LIMITED

Company number 02788777

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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)
21 Jun 2001 288c Director's particulars changed
04 Apr 2001 AA Full accounts made up to 31 December 2000
14 Feb 2001 363s Return made up to 09/02/01; full list of members
15 Jun 2000 288a New director appointed
07 Apr 2000 AA Full accounts made up to 31 December 1999
24 Feb 2000 363s Return made up to 09/02/00; full list of members
14 Jul 1999 288a New director appointed
08 Jul 1999 288b Director resigned
12 Apr 1999 AA Full accounts made up to 31 December 1998
29 Mar 1999 288c Secretary's particulars changed
12 Feb 1999 363s Return made up to 09/02/99; full list of members
07 Oct 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
07 Oct 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 DocumentSecretary resigned
09 Jun 1998 AA Full accounts made up to 31 December 1997
11 Feb 1998 363s Return made up to 09/02/98; no change of members
08 Dec 1997 CERTNM Company name changed union cal investment management LIMITED\certificate issued on 09/12/97
16 Sep 1997 AA Full accounts made up to 31 December 1996
15 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jul 1997 CERTNM Company name changed slk union cal LIMITED\certificate issued on 24/07/97
29 Jun 1997 288b Director resigned
06 Jun 1997 288b Secretary resigned
06 Jun 1997 288a New secretary appointed
18 Mar 1997 363s Return made up to 09/02/97; full list of members
  • 363(288) ‐ Secretary resigned
19 Jan 1997 288b Director resigned
19 Jan 1997 288b Director resigned