UNIPOWER SYSTEMS LIMITED

Company number 04061171

Date	Type	Description	View / Download
15 Jul 2003	288c	Director's particulars changed	(1 page)
14 Nov 2002	AA	Total exemption small company accounts made up to 31 July 2002	(4 pages)
10 Sep 2002	363s	Return made up to 29/08/02; full list of members	(6 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
10 Sep 2002	288b	Director resigned	(1 page)
14 May 2002	AA	Full accounts made up to 31 July 2001	(13 pages)
26 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288a	New secretary appointed	(2 pages)
15 Nov 2001	288b	Secretary resigned	(1 page)
12 Nov 2001	288a	New director appointed	(2 pages)
06 Sep 2001	363s	Return made up to 29/08/01; full list of members	(6 pages)
17 Jul 2001	288b	Director resigned	(1 page)
18 Jun 2001	225	Accounting reference date shortened from 31/08/01 to 31/07/01	(1 page)
05 Jun 2001	287	Registered office changed on 05/06/01 from: gates house 1 farringdon street london EC4M 7LG	(1 page)
05 Jun 2001	288b	Secretary resigned	(1 page)
05 Jun 2001	288a	New secretary appointed	(2 pages)
27 Dec 2000	CERTNM	Company name changed unipower solutions europe limite d\certificate issued on 28/12/00	(2 pages)
12 Dec 2000	288a	New secretary appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
31 Aug 2000	288b	Secretary resigned	(1 page)
31 Aug 2000	288b	Director resigned	(1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS	(1 page)
29 Aug 2000	NEWINC	Incorporation	(14 pages)