UNIONAMERICA ACQUISITION COMPANY LIMITED

Company number 02820274

Date	Type	Description	View / Download
05 Jul 2011	CH01	Director's details changed for Mr Clive Paul Thomas on 5 July 2011	(2 pages)
09 Jun 2011	AP01	Appointment of Mr Clive Paul Thomas as a director	(2 pages)
10 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(4 pages)
10 May 2011	TM01	Termination of appointment of Thomas Nichols as a director	(1 page)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
10 Sep 2010	CH01	Director's details changed for Mr Thomas James Nichols on 1 October 2009	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Alan John Turner on 1 October 2009	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Thomas James Nichols on 1 October 2009	(2 pages)
09 Sep 2010	CH03	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009	(1 page)
10 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
08 Dec 2009	AUD	Auditor's resignation	(2 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
26 May 2009	288c	Director's change of particulars / alan turner / 26/05/2009	(1 page)
12 May 2009	363a	Return made up to 07/05/09; full list of members	(4 pages)
12 May 2009	353	Location of register of members	(1 page)
11 Feb 2009	288a	Director appointed thomas james nichols	(2 pages)
10 Feb 2009	395	Particulars of a mortgage or charge / charge no: 8	(9 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Enter into debenture, directors be authorised to pass resolutions 29/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jan 2009	288a	Director appointed alan john turner	(2 pages)
27 Jan 2009	288b	Appointment terminated director alasdair bishop	(1 page)
27 Jan 2009	288b	Appointment terminated director howard eyre	(1 page)
27 Jan 2009	288b	Appointment terminated director stephen timpone	(1 page)
27 Jan 2009	288b	Appointment terminated director anthony dilley	(1 page)
27 Jan 2009	288b	Appointment terminated secretary graham jones	(1 page)