UNITY WELL INTEGRITY EUROPE LIMITED

Company number 02977551

Date	Type	Description	View / Download
02 Jul 1999	288b	Secretary resigned	(1 page)
02 Jul 1999	288a	New secretary appointed	(2 pages)
30 Apr 1999	244	Delivery ext'd 3 mth 30/06/98	(2 pages)
15 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Mar 1999	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 Document
15 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Mar 1999	88(2)R	Ad 22/02/99--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
15 Mar 1999	123	£ nc 1000000/2000000 22/02/99	(1 page)
05 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
10 Feb 1999	363s	Return made up to 11/10/98; full list of members; amend	(6 pages)
26 Oct 1998	363s	Return made up to 11/10/98; no change of members	(4 pages)
23 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	AA	Accounts for a medium company made up to 30 June 1997	(14 pages)
06 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
04 Feb 1998	88(2)R	Ad 16/01/98--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
29 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
29 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jan 1998	123	£ nc 1000/1000000 16/01/98	(1 page)
10 Nov 1997	288b	Director resigned	(1 page)
10 Nov 1997	363s	Return made up to 11/10/97; full list of members	(6 pages)
30 Jun 1997	225	Accounting reference date extended from 31/12/96 to 30/06/97	(1 page)
19 Feb 1997	288a	New secretary appointed	(2 pages)
19 Feb 1997	288b	Secretary resigned	(1 page)