UNIGREG GROUP LIMITED

Company number 04213331

Date	Type	Description	View / Download
28 Aug 2002	288a	New director appointed	(2 pages)
22 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 2002	288a	New director appointed	(2 pages)
18 Jul 2002	288b	Director resigned	(1 page)
18 Jul 2002	288b	Secretary resigned	(1 page)
18 Jul 2002	288a	New secretary appointed	(2 pages)
30 May 2002	363s	Return made up to 09/05/02; full list of members	(6 pages)
30 May 2002	363(288)	Secretary'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
07 Jan 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
13 Sep 2001	MA	Memorandum and Articles of Association	(15 pages)
13 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Sep 2001	123	£ nc 10000000/12200032 18/07/01	(2 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
23 Aug 2001	122	Div 09/05/01	(1 page)
14 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	288b	Secretary resigned	(1 page)
14 Aug 2001	288a	New secretary appointed	(2 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	88(2)R	Ad 18/07/01--------- £ si 3200000@1=3200000 £ ic 32/3200032	(2 pages)

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