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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)
02 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 2001	363s	Return made up to 19/05/01; full list of members	View PDF Return made up to 19/05/01; full list of members - link opens in a new window - 9 pages (9 pages)
17 May 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 May 2001	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)
26 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 49794@1=49794 £ ic 7544664/7594458	View PDF Ad 28/03/01--------- £ si 49794@1=49794 £ ic 7544664/7594458 - link opens in a new window - 4 pages (4 pages)
26 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 1294664@1=1294664 £ ic 6250000/7544664	View PDF Ad 28/03/01--------- £ si 1294664@1=1294664 £ ic 6250000/7544664 - link opens in a new window - 2 pages (2 pages)
26 Apr 2001	123	Nc inc already adjusted 28/03/01	View PDF Nc inc already adjusted 28/03/01 - link opens in a new window - 1 page (1 page)
26 Apr 2001	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 - 4 pages (4 pages)
26 Apr 2001	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 DocumentResolutions
26 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Feb 2001	88(2)R	Ad 19/02/01--------- £ si 3125@1=3125 £ ic 6246875/6250000	View PDF Ad 19/02/01--------- £ si 3125@1=3125 £ ic 6246875/6250000 - link opens in a new window - 2 pages (2 pages)
16 Nov 2000	AA	Full group accounts made up to 31 July 2000	View PDF Full group accounts made up to 31 July 2000 - link opens in a new window - 21 pages (21 pages)
01 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2000	363s	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Nov 1999	287	Registered office changed on 12/11/99 from: 1, mitchell lane bristol BS1 6BU	View PDF Registered office changed on 12/11/99 from: 1, mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
16 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1999	CERTNM	Company name changed atlantic technology (uk) LIMITED\certificate issued on 10/09/99	View PDF Company name changed atlantic technology (uk) LIMITED\certificate issued on 10/09/99 - link opens in a new window - 2 pages (2 pages)

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