UNIONAMERICA HOLDINGS LIMITED

Company number 02822469

Date	Type	Description	View / Download
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	AUD	Auditor's resignation	(1 page)
09 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	288b	Director resigned	(1 page)
27 May 1999	363a	Return made up to 19/05/99; full list of members	(12 pages)
13 May 1999	288c	Director's particulars changed	(1 page)
12 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(49 pages)
13 Apr 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
17 Feb 1999	288c	Director's particulars changed	(1 page)
27 Aug 1998	287	Registered office changed on 27/08/98 from: 3 minster court mincing lane london EC3R 7DD	(1 page)
02 Jun 1998	363a	Return made up to 28/05/98; full list of members	(14 pages)
23 Mar 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
02 Mar 1998	288c	Director's particulars changed	(1 page)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	AUD	Auditor's resignation	(2 pages)
06 Jan 1998	288a	New director appointed	(3 pages)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
07 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(53 pages)

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