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UNITY WELL INTEGRITY EUROPE LIMITED

Company number 02977551

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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)
13 Dec 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	View PDF Accounting reference date extended from 30/06/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
07 Dec 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 21 pages (21 pages)
06 Nov 2001	363s	Return made up to 11/10/01; full list of members	View PDF Return made up to 11/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Nov 2001	88(2)	Ad 28/09/01--------- £ si 1250000@1=1250000 £ ic 2500000/3750000	View PDF Ad 28/09/01--------- £ si 1250000@1=1250000 £ ic 2500000/3750000 - link opens in a new window - 2 pages (2 pages)
06 Nov 2001	123	Nc inc already adjusted 28/09/01	View PDF Nc inc already adjusted 28/09/01 - link opens in a new window - 1 page (1 page)
06 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Issue preference shares 28/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
25 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	View PDF Delivery ext'd 3 mth 30/06/00 - link opens in a new window - 2 pages (2 pages)
29 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/07/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 05/07/99 - link opens in a new window - 1 page (1 page)
29 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 DocumentResolutions
29 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
29 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 DocumentResolutions
29 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Oct 2000	363s	Return made up to 11/10/00; full list of members	View PDF Return made up to 11/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 May 2000	88(2)R	Ad 03/05/00--------- £ si 500000@1=500000 £ ic 2000000/2500000	View PDF Ad 03/05/00--------- £ si 500000@1=500000 £ ic 2000000/2500000 - link opens in a new window - 2 pages (2 pages)
25 May 2000	123	Nc inc already adjusted 03/05/00	View PDF Nc inc already adjusted 03/05/00 - link opens in a new window - 1 page (1 page)
25 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
25 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 May 2000	AA	Accounts for a medium company made up to 30 June 1999	View PDF Accounts for a medium company made up to 30 June 1999 - link opens in a new window - 23 pages (23 pages)
02 Nov 1999	363s	Return made up to 11/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/11/99	View PDF Return made up to 11/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/11/99 - link opens in a new window - 6 pages (6 pages)
29 Jul 1999	AA	Accounts for a medium company made up to 30 June 1998	View PDF Accounts for a medium company made up to 30 June 1998 - link opens in a new window - 19 pages (19 pages)

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UNITY WELL INTEGRITY EUROPE LIMITED

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