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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)
23 Aug 1999	225	Accounting reference date extended from 31/05/00 to 31/07/00	View PDF Accounting reference date extended from 31/05/00 to 31/07/00 - link opens in a new window - 1 page (1 page)
13 Aug 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
13 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
13 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
13 Aug 1999	88(2)R	Ad 27/07/99--------- £ si 3187500@1=3187500 £ ic 59375/3246875	View PDF Ad 27/07/99--------- £ si 3187500@1=3187500 £ ic 59375/3246875 - link opens in a new window - 2 pages (2 pages)
13 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1999	88(2)R	Ad 27/07/99--------- £ si 59373@1=59373 £ ic 2/59375	View PDF Ad 27/07/99--------- £ si 59373@1=59373 £ ic 2/59375 - link opens in a new window - 2 pages (2 pages)
13 Aug 1999	123	Nc inc already adjusted 27/07/99	View PDF Nc inc already adjusted 27/07/99 - link opens in a new window - 1 page (1 page)
13 Aug 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 DocumentResolutions
13 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions
13 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 40 pages (40 pages)
04 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jul 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1999	CERTNM	Company name changed MC37 LIMITED\certificate issued on 08/07/99	View PDF Company name changed MC37 LIMITED\certificate issued on 08/07/99 - link opens in a new window - 2 pages (2 pages)
19 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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