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UNLLAIS

Company number 02897553

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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)
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1998 288b Director resigned
18 Jun 1998 288a New director appointed
09 Mar 1998 363s Annual return made up to 11/02/98
09 Mar 1998 288a New director appointed
08 Sep 1997 288b Director resigned
28 Aug 1997 AA Full accounts made up to 31 March 1997
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1997 288a New director appointed
07 Aug 1997 288a New director appointed
10 Jun 1997 288a New director appointed
08 Jun 1997 288b Director resigned
22 May 1997 288b Director resigned
22 May 1997 288b Director resigned
26 Feb 1997 288a New director appointed
26 Feb 1997 363s Annual return made up to 11/02/97
09 Nov 1996 288b Director resigned
08 Aug 1996 AA Full accounts made up to 31 March 1996
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Request DocumentFull accounts made up to 31 March 1996
08 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1996 288 New director appointed
08 Aug 1996 288 New director appointed
26 Jul 1996 288 Director's particulars changed
18 Jun 1996 288 Director resigned
25 Feb 1996 363s Annual return made up to 11/02/96
  • 363(288) ‐ Director's particulars changed
22 Feb 1996 288 Director resigned