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UNISEM (EUROPE) HOLDINGS LIMITED

Company number 03774123

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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)
29 Nov 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
29 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/11/04	View PDF Resolutions RES13 ‐ Sub division 08/11/04 - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 25 pages (25 pages)
17 Sep 2004	CERTNM	Company name changed atlantic technology holdings (uk ) LIMITED\certificate issued on 17/09/04	View PDF Company name changed atlantic technology holdings (uk ) LIMITED\certificate issued on 17/09/04 - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2004	88(2)R	Ad 24/06/04--------- £ si 645161@.65=419354 £ si 645161@1=645161 £ si 645161@.01=6451 £ ic 8766480/9837447	View PDF Ad 24/06/04--------- £ si 645161@.65=419354 £ si 645161@1=645161 £ si 645161@.01=6451 £ ic 8766480/9837447 - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	363s	Return made up to 19/05/04; no change of members	View PDF Return made up to 19/05/04; no change of members - link opens in a new window - 8 pages (8 pages)
04 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Feb 2004	123	£ nc 10270619/10586554 24/10/02	View PDF £ nc 10270619/10586554 24/10/02 - link opens in a new window - 1 page (1 page)
07 Jul 2003	363s	Return made up to 19/05/03; full list of members	View PDF Return made up to 19/05/03; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 24 pages (24 pages)
05 Jun 2003	AA	Group of companies' accounts made up to 31 July 2002	View PDF Group of companies' accounts made up to 31 July 2002 - link opens in a new window - 23 pages (23 pages)
12 Dec 2002	225	Accounting reference date shortened from 31/07/03 to 31/12/02	View PDF Accounting reference date shortened from 31/07/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
04 Dec 2002	88(2)R	Ad 24/10/02--------- £ si 87096@.01=870 £ ic 8452259/8453129	View PDF Ad 24/10/02--------- £ si 87096@.01=870 £ ic 8452259/8453129 - link opens in a new window - 2 pages (2 pages)
04 Dec 2002	88(2)R	Ad 24/10/02--------- £ si 483870@.01=4838 £ ic 8447421/8452259	View PDF Ad 24/10/02--------- £ si 483870@.01=4838 £ ic 8447421/8452259 - link opens in a new window - 2 pages (2 pages)
21 Jun 2002	363s	Return made up to 19/05/02; full list of members	View PDF Return made up to 19/05/02; full list of members - link opens in a new window - 10 pages (10 pages)
14 Jun 2002	123	£ nc 8463940/10270619 24/04/02	View PDF £ nc 8463940/10270619 24/04/02 - link opens in a new window - 1 page (1 page)

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