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UNIONAMERICA HOLDINGS LIMITED

Company number 02822469

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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)
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1997 288c Director's particulars changed
22 Aug 1997 88(2)R Ad 23/07/97--------- us$ si 61429@.0448=2752 us$ ic 378503/381255
11 Jul 1997 88(2)R Ad 18/06/97-04/07/97 us$ si 10011@.0448=448 us$ ic 378055/378503
06 Jul 1997 288b Director resigned
08 Jun 1997 363s Return made up to 28/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1997 288c Director's particulars changed
25 Mar 1997 AA Full group accounts made up to 31 December 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1996
18 Feb 1997 288c Director's particulars changed
06 Nov 1996 AA Interim accounts made up to 30 June 1996
19 Jun 1996 88(2)R Ad 05/06/96--------- us$ si 10000@.0448=448 us$ ic 378054/378502
19 Jun 1996 363s Return made up to 28/05/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 May 1996 MEM/ARTS Memorandum and Articles of Association
10 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1996 AA Full group accounts made up to 31 December 1995
25 Mar 1996 AUD Auditor's resignation
26 Jan 1996 88(2)R Ad 10/01/96--------- us$ si 137200@.0448=6146 us$ ic 371460/377606
11 Jan 1996 MEM/ARTS Memorandum and Articles of Association
11 Jan 1996 122 Us$ nc 38096002/896002 11/12/95
11 Jan 1996 122 Us$ ic 18787501/371460 11/12/95 us$ sr 18416041@1=18416041
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentUs$ ic 18787501/371460 11/12/95 us$ sr 18416041@1=18416041
11 Jan 1996 88(2)R Ad 11/12/95--------- us$ si 3825000@.0448=171360 us$ ic 18616141/18787501
11 Jan 1996 88(3) Particulars of contract relating to shares
11 Jan 1996 88(2)R Ad 11/12/95--------- us$ si 430664@1=430664 us$ ic 18185477/18616141
11 Jan 1996 122 Conve 04/12/95
11 Jan 1996 123 Nc inc already adjusted 04/12/95