UNIONAMERICA ACQUISITION COMPANY LIMITED

Company number 02820274

Date	Type	Description	View / Download
27 Jan 2009	288b	Appointment terminated secretary michael vernon	(1 page)
27 Jan 2009	288a	Secretary appointed siobhan mary hextall	(2 pages)
27 Jan 2009	288a	Director appointed gareth howard john nokes	(2 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from 60 gracechurch street london EC3V 0HR	(1 page)
28 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
28 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
22 Sep 2008	288b	Appointment terminated secretary kira mason	(1 page)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
06 Aug 2008	MISC	Certificate to reduce share capital	(1 page)
06 Aug 2008	MISC	Court order to reduce share capital	(4 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction approved 01/07/2008 RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
30 Jun 2008	288c	Director's change of particulars / anthony dilley / 26/06/2008	(1 page)
16 May 2008	363a	Return made up to 07/05/08; full list of members	(8 pages)
27 Feb 2008	SA	Statement of affairs	(7 pages)
27 Feb 2008	88(2)	Ad 31/12/07\usd si 1000@1=1000\usd ic 204589083/204590083\	(2 pages)
21 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
18 Jun 2007	363a	Return made up to 07/05/07; full list of members	(8 pages)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288a	New director appointed	(2 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
08 Jun 2006	288b	Director resigned	(1 page)
16 May 2006	363a	Return made up to 07/05/06; full list of members	(9 pages)
14 Feb 2006	MISC	Ml 28 duplicate resolution remov	(1 page)
14 Feb 2006	88(2)R	Ad 08/12/05--------- us$ si 42400000@1=42400000 us$ ic 162189083/204589083	(2 pages)