UNION CAPITAL LIMITED

Company number 03773081

Date	Type	Description	View / Download
07 May 2003	88(2)R	Ad 27/03/03--------- £ si 998@1=998 £ ic 2/1000	(3 pages)
07 May 2003	RESOLUTIONS	Resolutions RES14 ‐ 483 ord a shares bi 27/03/03
07 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re allot 32 ord b share 27/03/03
07 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 May 2003	123	£ nc 100000/200000 27/03/03	(1 page)
29 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
06 Jul 2002	363s	Return made up to 19/05/02; full list of members	(7 pages)
27 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
24 Sep 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
08 Aug 2001	363s	Return made up to 19/05/01; full list of members	(6 pages)
21 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
02 Aug 2000	363s	Return made up to 19/05/00; full list of members	(6 pages)
06 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
06 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 May 1999	288b	Secretary resigned	(1 page)
19 May 1999	NEWINC	Incorporation	(17 pages)