UNIFIED LIMITED

Company number 04078652

Date	Type	Description	View / Download
14 Sep 2005	363s	Return made up to 07/09/05; full list of members	(7 pages)
14 Sep 2005	363(288)	Director's particulars changed
21 Sep 2004	363s	Return made up to 21/09/04; full list of members	(7 pages)
21 Sep 2004	363(288)	Director's particulars changed
10 Aug 2004	288b	Director resigned	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)
10 Aug 2004	288a	New director appointed	(2 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
15 Jun 2004	288b	Director resigned	(1 page)
09 Feb 2004	288b	Director resigned	(1 page)
09 Feb 2004	288b	Director resigned	(1 page)
09 Feb 2004	288b	Director resigned	(1 page)
13 Nov 2003	363s	Return made up to 21/09/03; full list of members	(9 pages)
13 Nov 2003	363(287)	Registered office changed on 13/11/03
29 Jul 2003	288a	New secretary appointed	(2 pages)
29 Jul 2003	288b	Secretary resigned	(1 page)
14 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
19 Jun 2003	288b	Secretary resigned	(1 page)
19 Jun 2003	288a	New secretary appointed	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
08 Dec 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
15 Oct 2002	363s	Return made up to 21/09/02; full list of members	(8 pages)

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