UNIGRO LIMITED

Company number 03723551

Date	Type	Description	View / Download
29 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
11 Oct 2002	288b	Secretary resigned	(1 page)
11 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2002	287	Registered office changed on 11/10/02 from: st jamess house 8 overcliffe gravesend kent DA11 0HJ	(1 page)
23 Sep 2002	88(2)R	Ad 13/08/02--------- £ si 500@1=500 £ ic 2132/2632	(2 pages)
28 Aug 2002	88(2)R	Ad 19/07/02--------- £ si 1132@1=1132 £ ic 1000/2132	(2 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Aug 2002	123	£ nc 1000/3000 19/07/02	(1 page)
07 Jun 2002	363s	Return made up to 01/03/02; full list of members 363(288) ‐ Director resigned	(8 pages)
02 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
14 May 2001	363s	Return made up to 01/03/01; full list of members	(8 pages)
14 May 2001	288c	Director's particulars changed	(1 page)
14 May 2001	288b	Secretary resigned	(1 page)
14 May 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	88(2)R	Ad 30/01/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
21 Jun 2000	363s	Return made up to 01/03/00; full list of members	(6 pages)
05 Dec 1999	287	Registered office changed on 05/12/99 from: 3 overcliffe gravesend kent DA11 0HJ	(1 page)
05 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
25 Nov 1999	CERTNM	Company name changed united growers LIMITED\certificate issued on 26/11/99	(2 pages)

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