UNISEM (EUROPE) HOLDINGS LIMITED

Company number 03774123

Date	Type	Description	View / Download
22 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(17 pages)
17 May 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Share consolidated 08/11/04
17 May 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
28 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
25 Aug 2005	288a	New secretary appointed	(2 pages)
25 Aug 2005	288b	Secretary resigned	(1 page)
21 Jun 2005	363s	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
14 Apr 2005	288b	Director resigned	(1 page)
12 Apr 2005	288a	New secretary appointed	(2 pages)
12 Apr 2005	288b	Secretary resigned	(1 page)
29 Nov 2004	122	Conso s-div 08/11/04	(1 page)
29 Nov 2004	88(2)R	Ad 08/11/04--------- £ si 5224@.01=52 £ ic 9837447/9837499	(2 pages)
29 Nov 2004	122	Nc dec already adjusted 08/11/04	(1 page)
29 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 08/11/04