UNIPART NORTH AMERICA LIMITED

Company number 03588027

Date	Type	Description	View / Download
28 Jul 1999	363s	Return made up to 25/06/99; full list of members	(13 pages)
10 May 1999	395	Particulars of mortgage/charge	(9 pages)
17 Sep 1998	288b	Secretary resigned	(1 page)
14 Sep 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
14 Sep 1998	287	Registered office changed on 14/09/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
14 Sep 1998	123	Nc inc already adjusted 10/09/98	(1 page)
14 Sep 1998	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
14 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Sep 1998	288a	New director appointed	(4 pages)
14 Sep 1998	288a	New secretary appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(4 pages)
14 Sep 1998	288a	New director appointed	(4 pages)
14 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	288b	Director resigned	(1 page)
11 Sep 1998	CERTNM	Company name changed potterhurst LIMITED\certificate issued on 11/09/98	(2 pages)
25 Jun 1998	NEWINC	Incorporation	(23 pages)