UNITI LIMITED

Company number 03653096

Date	Type	Description	View / Download
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Feb 2005	123	Nc inc already adjusted 28/01/05	(1 page)
23 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Feb 2005	123	Nc inc already adjusted 14/01/05	(1 page)
23 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Jan 2005	MA	Memorandum and Articles of Association	(12 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Art 2.2 disapplied 20/12/04
05 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
23 Dec 2004	225	Accounting reference date shortened from 31/12/04 to 15/12/04	(1 page)
22 Nov 2004	363a	Return made up to 21/10/04; full list of members	(5 pages)
31 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 2004	288a	New director appointed	(2 pages)
02 Aug 2004	287	Registered office changed on 02/08/04 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(1 page)
02 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
02 Aug 2004	288b	Director resigned	(1 page)
02 Aug 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
02 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)