UNICAIR LIMITED

Company number 04146574

Date	Type	Description	View / Download
12 Apr 2002	288b	Director resigned	(1 page)
29 Mar 2002	88(2)R	Ad 01/03/01-01/07/01 £ si 4502@1	(5 pages)
29 Mar 2002	288a	New director appointed	(3 pages)
29 Mar 2002	288a	New director appointed	(3 pages)
12 Mar 2002	363s	Return made up to 24/01/02; full list of members	(15 pages)
12 Mar 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
05 Oct 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288a	New secretary appointed	(2 pages)
10 Sep 2001	288b	Director resigned	(1 page)
11 May 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	CERTNM	Company name changed bravestart LIMITED\certificate issued on 20/02/01	(2 pages)
15 Feb 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
15 Feb 2001	287	Registered office changed on 15/02/01 from: 110 cannon street london EC4N 6AR	(1 page)
14 Feb 2001	88(2)R	Ad 02/02/01--------- £ si 21899@1=21899 £ ic 1/21900	(4 pages)
14 Feb 2001	123	Nc inc already adjusted 02/02/01	(1 page)
14 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2001	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 Document
14 Feb 2001	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 Document
14 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)

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