UNICAST EMEA LIMITED

Company number 02953660

Date	Type	Description	View / Download
31 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/03/00	(1 page)
31 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
02 Feb 2000	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(1 page)
02 Feb 2000	AA	Accounts for a dormant company made up to 31 July 1999	(2 pages)
25 Nov 1999	288a	New secretary appointed	(2 pages)
13 Oct 1999	287	Registered office changed on 13/10/99 from: computer associates house 183-187 bath road slough berkshire SL1 4AA	(1 page)
08 Oct 1999	AA	Accounts for a dormant company made up to 31 July 1998	(2 pages)
08 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/08/99	(1 page)
22 Sep 1999	363s	Return made up to 28/07/99; full list of members	(8 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288a	New secretary appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: ashley house 18/20 george street richmond surrey TW9 1HD	(1 page)
16 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)