UNOVA OPERATIONS U.K. LIMITED

Company number 03256777

Date	Type	Description	View / Download
02 Jun 1998	AA	Full accounts made up to 27 December 1997	(14 pages)
06 Oct 1997	363s	Return made up to 30/09/97; full list of members	(6 pages)
16 Jun 1997	88(2)R	Ad 03/06/97--------- £ si 18000000@1=18000000 £ ic 2/18000002	(2 pages)
30 Dec 1996	288b	Secretary resigned	(1 page)
24 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
13 Dec 1996	288a	New director appointed	(2 pages)
13 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 1996	288a	New director appointed	(1 page)
13 Dec 1996	288b	Director resigned	(1 page)
13 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
10 Dec 1996	CERTNM	Company name changed ecoecho LIMITED\certificate issued on 10/12/96	(2 pages)
02 Dec 1996	287	Registered office changed on 02/12/96 from: 100 new bridge street london EC4V 6JA	(1 page)
02 Dec 1996	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
02 Dec 1996	123	Nc inc already adjusted 25/11/96	(1 page)
02 Dec 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(37 pages)
15 Oct 1996	288b	Secretary resigned	(1 page)
15 Oct 1996	287	Registered office changed on 15/10/96 from: 83 leonard street london EC2A 4QS	(1 page)
15 Oct 1996	288b	Director resigned	(1 page)
15 Oct 1996	288a	New director appointed	(12 pages)
15 Oct 1996	288a	New secretary appointed;new director appointed	(12 pages)
30 Sep 1996	NEWINC	Incorporation	(9 pages)