UNIMASTERS (UK) LTD.

Company number 03469514

Date	Type	Description	View / Download
02 Nov 2001	AA	Total exemption full accounts made up to 31 March 2001	(11 pages)
10 Jul 2001	AA	Total exemption full accounts made up to 31 March 2000	(12 pages)
02 Jan 2001	363s	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Dec 2000	287	Registered office changed on 29/12/00 from: 497A green lanes london N4 1AL	(1 page)
13 Jun 2000	287	Registered office changed on 13/06/00 from: 497A green lanes london N4 1AL	(1 page)
25 May 2000	288a	New director appointed	(2 pages)
18 May 2000	288a	New secretary appointed	(2 pages)
18 May 2000	288b	Secretary resigned	(1 page)
18 May 2000	288b	Secretary resigned	(1 page)
29 Sep 1999	288a	New secretary appointed	(2 pages)
16 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288b	Secretary resigned	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	287	Registered office changed on 16/09/99 from: 128 stoke lane westbury on trym bristol BS9 3RJ	(1 page)
22 Dec 1998	363s	Return made up to 21/11/98; full list of members	(6 pages)
24 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
20 Jan 1998	88(2)R	Ad 24/12/97--------- £ si 2@2=4 £ ic 2/6	(2 pages)
20 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
07 Jan 1998	288a	New director appointed	(2 pages)
01 Dec 1997	288b	Secretary resigned	(1 page)
01 Dec 1997	288a	New secretary appointed	(2 pages)
21 Nov 1997	NEWINC	Incorporation	(14 pages)