UNION SECURITIES (INTERNATIONAL) LTD

Company number 03139504

Date	Type	Description	View / Download
20 May 2002	288a	New director appointed	(2 pages)
20 May 2002	288a	New director appointed	(2 pages)
17 May 2002	363s	Return made up to 19/12/01; full list of members	(9 pages)
16 May 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Accounts made up to 31 March 2001	(17 pages)
16 Jul 2001	88(2)R	Ad 16/05/01--------- £ si 120000@1=120000 £ ic 156000/276000	(2 pages)
19 Jun 2001	123	Nc inc already adjusted 16/05/01	(1 page)
19 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2001	363s	Return made up to 19/12/00; full list of members	(8 pages)
04 May 2001	288a	New director appointed	(2 pages)
28 Jan 2001	AA	Accounts made up to 31 March 2000	(19 pages)
16 Jan 2001	287	Registered office changed on 16/01/01 from: taylor viney & marlow 1422/4 london road leigh on sea essex SS9 2UL	(1 page)
29 Dec 1999	363s	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jul 1999	AA	Accounts made up to 31 March 1999	(18 pages)
08 Jul 1999	287	Registered office changed on 08/07/99 from: 17 hanover square london W1R 9AJ	(2 pages)
05 Feb 1999	363s	Return made up to 19/12/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
27 Jan 1999	288a	New secretary appointed	(2 pages)
27 Jan 1999	288b	Secretary resigned	(1 page)
30 Jun 1998	AA	Accounts made up to 31 March 1998	(13 pages)
08 Apr 1998	287	Registered office changed on 08/04/98 from: c/o stringer saul marcol house 293 regent street london W1R 7PD	(1 page)
05 Mar 1998	288b	Director resigned	(1 page)
19 Dec 1997	363s	Return made up to 19/12/97; no change of members	(4 pages)
17 Sep 1997	AA	Accounts made up to 31 March 1997	(14 pages)
21 Feb 1997	363s	Return made up to 19/12/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)