UNIPER UK LIMITED

Company number 02796628

Date	Type	Description	View / Download
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
15 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
16 Mar 1998	363s	Return made up to 05/03/98; full list of members	(8 pages)
05 Mar 1998	288b	Director resigned	(1 page)
05 Mar 1998	288a	New director appointed	(2 pages)
15 Dec 1997	395	Particulars of mortgage/charge	(35 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
22 Jun 1997	288b	Director resigned	(1 page)
22 Jun 1997	288a	New director appointed	(1 page)
25 May 1997	287	Registered office changed on 25/05/97 from: concorde house concorde way, preston farm ind estate, stockton on tees, cleveland TS18 3RB	(1 page)
27 Mar 1997	363s	Return made up to 05/03/97; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
18 Feb 1997	AUD	Auditor's resignation	(1 page)
01 Feb 1997	288a	New director appointed	(2 pages)
01 Feb 1997	288a	New director appointed	(2 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
22 Jan 1997	288a	New director appointed	(1 page)
20 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Jan 1997	88(2)R	Ad 09/12/96--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
20 Jan 1997	123	Nc inc already adjusted 25/11/96	(1 page)
20 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Jan 1997	288b	Director resigned	(1 page)
20 Jan 1997	288b	Director resigned	(1 page)
11 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(13 pages)
11 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)

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