UNISEM (EUROPE) HOLDINGS LIMITED

Company number 03774123

Date	Type	Description	View / Download
14 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
14 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
14 Jun 2002	88(2)R	Ad 24/04/02--------- £ si 547618@.01=5476 £ si 547618@.65=355951 £ ic 7846156/8207583	(2 pages)
06 Jun 2002	AA	Group of companies' accounts made up to 31 July 2001	(21 pages)
16 May 2002	395	Particulars of mortgage/charge	(5 pages)
01 May 2002	395	Particulars of mortgage/charge	(5 pages)
12 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Aut to issue warrants 21/12/01 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
12 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
12 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
11 Feb 2002	88(2)R	Ad 31/01/02--------- £ si 749486@.01=7494 £ ic 7838662/7846156	(2 pages)
07 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re share trust 21/12/01	(105 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re warrants 21/12/01 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
02 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
02 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
02 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 374742@.65=243582 £ si 374742@.01=3747 £ ic 7591333/7838662	(2 pages)
02 Jan 2002	123	£ nc 7684536/8463940 21/12/01	(1 page)
02 Jan 2002	288b	Director resigned	(1 page)