UNIFRAX LIMITED

Company number 04007148

Date	Type	Description	View / Download
13 Oct 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
17 Sep 2003	395	Particulars of mortgage/charge	(8 pages)
05 Jun 2003	363s	Return made up to 02/06/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Sep 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
17 Jun 2002	288b	Secretary resigned	(1 page)
17 Jun 2002	288a	New secretary appointed	(2 pages)
17 Jun 2002	363s	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
05 Apr 2002	288c	Director's particulars changed	(1 page)
05 Apr 2002	288c	Director's particulars changed	(1 page)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
27 Jun 2001	363s	Return made up to 02/06/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2000	288a	New director appointed	(2 pages)
27 Oct 2000	288a	New secretary appointed	(2 pages)
19 Oct 2000	395	Particulars of mortgage/charge	(10 pages)
13 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
12 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
27 Sep 2000	88(2)R	Ad 14/09/00--------- £ si 3828069@1=3828069 £ ic 12000000/15828069	(2 pages)
02 Aug 2000	88(2)R	Ad 20/07/00-25/07/00 £ si 11999999@1=11999999 £ ic 1/12000000	(2 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
26 Jul 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
26 Jul 2000	288b	Secretary resigned	(1 page)

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