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UNIONAMERICA ACQUISITION COMPANY LIMITED

Company number 02820274

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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)
04 Jun 2003 353 Location of register of members
19 Aug 2002 88(2)R Ad 21/06/02--------- us$ si 18889033@1=18889033 us$ ic 143300050/162189083
19 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2002 123 Us$ nc 145340050/162340050 21/06/02
25 Jun 2002 AA Full accounts made up to 31 December 2001
07 Jun 2002 363a Return made up to 07/05/02; full list of members
27 May 2002 88(2)R Ad 28/03/02--------- us$ si 75340050@1=75340050 us$ ic 67960000/143300050
21 May 2002 123 Nc inc already adjusted 28/03/02
21 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2001 AA Full accounts made up to 31 December 2000
11 May 2001 363a Return made up to 07/05/01; full list of members
07 Feb 2001 288b Director resigned
17 Oct 2000 288b Director resigned
29 Sep 2000 AA Full accounts made up to 31 December 1999
18 Sep 2000 288a New director appointed
16 Aug 2000 288c Director's particulars changed
18 Jul 2000 363a Return made up to 07/05/00; full list of members
18 Jul 2000 288c Director's particulars changed
20 Jun 2000 288a New director appointed
05 Jun 2000 AUD Auditor's resignation
09 May 2000 288a New director appointed
14 May 1999 363a Return made up to 07/05/99; full list of members
13 May 1999 288c Director's particulars changed
13 Apr 1999 AA Full accounts made up to 31 December 1998
17 Feb 1999 288c Director's particulars changed