UNIPER TECHNOLOGIES LIMITED

Company number 02902387

Date	Type	Description	View / Download
20 Oct 2009	CH01	Director's details changed for Professor Allan Robert Jones on 5 October 2009	(3 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
31 Mar 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
31 Mar 2009	288c	Secretary's change of particulars / e on uk secretaries LTD / 26/06/2008	(2 pages)
23 Mar 2009	88(2)	Ad 18/07/08\gbp si 6353200@1=6353200\gbp ic 50000/6403200\	(2 pages)
23 Mar 2009	123	Nc inc already adjusted 18/07/08	(2 pages)
23 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2008	MISC	Section 519	(1 page)
06 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
04 Aug 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
02 Jul 2008	288a	Secretary appointed e on uk secretaries LTD	(2 pages)
02 Jul 2008	288b	Appointment terminated secretary alan thorniley	(1 page)
16 May 2008	288b	Appointment terminated director bernd pirschtat	(1 page)
16 May 2008	288b	Appointment terminated director peter meuer	(1 page)
15 May 2008	288a	Director appointed professor allan robert jones	(1 page)
15 May 2008	288a	Director appointed ralph pesch	(1 page)
29 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re change of ro 21/01/08	(1 page)
29 Jan 2008	287	Registered office changed on 29/01/08 from: prince consort house albert embankment london SE1 7TJ	(1 page)
22 Jan 2008	363a	Return made up to 20/11/07; full list of members	(5 pages)
21 Dec 2007	363a	Return made up to 24/02/07; full list of members	(5 pages)
21 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re change of name 20/11/07	(1 page)
10 Dec 2007	CERTNM	Company name changed ple international LIMITED\certificate issued on 10/12/07	(2 pages)
28 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)