UNIPER UK COTTAM LIMITED

Company number 03273552

Date	Type	Description	View / Download
03 Mar 2000	88(2)R	Ad 22/02/00--------- £ si 13600000@1=13600000 £ ic 6378000/19978000	(2 pages)
03 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Mar 2000	123	£ nc 10000000/30000000 22/02/00	(2 pages)
01 Dec 1999	363s	Return made up to 04/11/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Sep 1999	88(2)R	Ad 20/04/99-20/05/99 £ si 2800000@1=2800000 £ ic 3578000/6378000	(2 pages)
14 Jul 1999	AA	Full accounts made up to 3 January 1999	(14 pages)
04 Feb 1999	88(2)R	Ad 11/01/99--------- £ si 1260000@1=1260000 £ ic 2318000/3578000	(2 pages)
30 Dec 1998	225	Accounting reference date shortened from 01/04/99 to 31/12/98	(1 page)
11 Nov 1998	363a	Return made up to 04/11/98; full list of members	(7 pages)
14 Oct 1998	88(2)R	Ad 28/09/98--------- £ si 280000@1=280000 £ ic 2038000/2318000	(2 pages)
25 Aug 1998	88(2)R	Ad 27/07/98--------- £ si 940000@1=940000 £ ic 1098000/2038000	(2 pages)
14 Aug 1998	AA	Full accounts made up to 29 March 1998	(14 pages)
24 Feb 1998	88(2)R	Ad 02/02/98--------- £ si 160000@1=160000 £ ic 938000/1098000	(2 pages)
16 Jan 1998	88(2)R	Ad 08/12/97--------- £ si 130000@1=130000 £ ic 808000/938000	(2 pages)
18 Dec 1997	363a	Return made up to 04/11/97; full list of members	(8 pages)
18 Dec 1997	88(2)R	Ad 08/09/97--------- £ si 320000@1=320000 £ ic 488000/808000	(2 pages)
18 Dec 1997	88(2)R	Ad 25/07/97--------- £ si 486000@1=486000 £ ic 2000/488000	(2 pages)
04 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
04 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Aug 1997	123	£ nc 2000/10000000 18/07/97	(1 page)
16 Jun 1997	225	Accounting reference date extended from 30/11/97 to 01/04/98	(1 page)
28 May 1997	288a	New director appointed	(2 pages)