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UNISON CAPITAL GROUP LIMITED

Company number 03679697

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 1999	363a	Return made up to 01/12/99; full list of members	View PDF Return made up to 01/12/99; full list of members - link opens in a new window - 9 pages (9 pages)
17 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
20 Aug 1999	88(2)R	Ad 14/06/99--------- yen si 1800@10000=18000000 yen ic 103970000/121970000	View PDF Ad 14/06/99--------- yen si 1800@10000=18000000 yen ic 103970000/121970000 - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	88(2)R	Ad 14/06/99--------- yen si 6700@10000=67000000 yen ic 36970000/103970000	View PDF Ad 14/06/99--------- yen si 6700@10000=67000000 yen ic 36970000/103970000 - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	88(2)R	Ad 14/06/99--------- yen si 400@10000=4000000 yen ic 32970000/36970000	View PDF Ad 14/06/99--------- yen si 400@10000=4000000 yen ic 32970000/36970000 - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	88(2)R	Ad 14/06/99--------- yen si 1100@10000=11000000 yen ic 21970000/32970000	View PDF Ad 14/06/99--------- yen si 1100@10000=11000000 yen ic 21970000/32970000 - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	88(2)R	Ad 14/06/99--------- yen si 642@10000=6420000 yen ic 15550000/21970000	View PDF Ad 14/06/99--------- yen si 642@10000=6420000 yen ic 15550000/21970000 - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	88(2)R	Ad 14/06/99--------- yen si 112@10000=1120000 yen ic 14430000/15550000	View PDF Ad 14/06/99--------- yen si 112@10000=1120000 yen ic 14430000/15550000 - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	88(2)R	Ad 14/06/99--------- yen si 789@10000=7890000 yen ic 6540000/14430000	View PDF Ad 14/06/99--------- yen si 789@10000=7890000 yen ic 6540000/14430000 - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	88(2)R	Ad 14/06/99--------- yen si 654@10000=6540000 yen ic 0/6540000	View PDF Ad 14/06/99--------- yen si 654@10000=6540000 yen ic 0/6540000 - link opens in a new window - 2 pages (2 pages)
05 Aug 1999	122	Conve 14/06/99	View PDF Conve 14/06/99 - link opens in a new window - 1 page (1 page)
05 Aug 1999	123	Yen nc 0/121970000 14/06/99	View PDF Yen nc 0/121970000 14/06/99 - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
20 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1998	287	Registered office changed on 21/12/98 from: 35 st thomas street london SE1 9SN	View PDF Registered office changed on 21/12/98 from: 35 st thomas street london SE1 9SN - link opens in a new window - 1 page (1 page)
21 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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