UNISON CAPITAL GROUP LIMITED

Company number 03679697

Date	Type	Description	View / Download
12 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Feb 2007	169	Yen ic 124470000/124466810 25/12/06 yen sr 319@10=3190	(2 pages)
29 Jan 2007	288b	Secretary resigned	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)
28 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
02 Dec 2005	169	Yen sr 2442@10000 29/09/05	(1 page)
01 Dec 2005	363a	Return made up to 01/12/05; full list of members	(5 pages)
01 Dec 2005	288c	Director's particulars changed	(1 page)
01 Dec 2005	288c	Director's particulars changed	(1 page)
29 Nov 2005	88(2)O	Ad 29/09/05--------- yen si 2692@10000	(3 pages)
11 Nov 2005	88(2)R	Ad 29/10/05--------- yen si 2692@10000=26920000 yen ic 121970000/148890000	(4 pages)
11 Nov 2005	123	Nc inc already adjusted 29/09/05	(1 page)
11 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
02 Feb 2005	AA	Full accounts made up to 31 December 2003	(20 pages)
24 Jan 2005	363a	Return made up to 01/12/04; full list of members	(16 pages)
14 Dec 2004	288a	New secretary appointed;new director appointed	(3 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	288b	Director resigned	(1 page)