UNIGEN RECRUITMENT LIMITED

Company number 02980053

Date	Type	Description	View / Download
20 Sep 2002	363s	Return made up to 18/10/01; full list of members	(6 pages)
25 Jul 2002	AA	Accounts for a dormant company made up to 31 October 2001	(2 pages)
25 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Jun 2001	363s	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Jun 2001	AA	Accounts for a dormant company made up to 31 October 2000	(1 page)
15 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Oct 2000	363s	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
05 Oct 2000	AA	Accounts for a dormant company made up to 31 October 1999	(2 pages)
05 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Mar 1999	287	Registered office changed on 23/03/99 from: 8 dukes ridge the drive ickenham middx UB10 8DA 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
13 Mar 1999	AA	Accounts for a dormant company made up to 31 October 1998	(1 page)
13 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Mar 1999	363s	Return made up to 18/10/98; full list of members	(6 pages)
14 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Nov 1997	AA	Accounts for a dormant company made up to 31 October 1997	(1 page)
14 Nov 1997	363s	Return made up to 18/10/97; no change of members	(4 pages)
15 Jul 1997	AA	Accounts for a dormant company made up to 31 October 1996	(1 page)
13 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 Oct 1996	AA	Accounts for a dormant company made up to 31 October 1995	(1 page)
13 Oct 1996	363s	Return made up to 18/10/96; change of members	(6 pages)
26 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Nov 1995	288	New director appointed	(2 pages)

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