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UNIPOLY HOLDINGS LIMITED

Company number 04447950

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2003	363s	Return made up to 27/05/03; full list of members	View PDF Return made up to 27/05/03; full list of members - link opens in a new window - 16 pages (16 pages)
29 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 39 pages (39 pages)
14 Oct 2002	287	Registered office changed on 14/10/02 from: fiennes house 32 southgate street winchester hampshire SO23 9EH	View PDF Registered office changed on 14/10/02 from: fiennes house 32 southgate street winchester hampshire SO23 9EH - link opens in a new window - 1 page (1 page)
05 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Sep 2002	88(2)R	Ad 31/07/02--------- £ si 62351000@.000001= 62 £ ic 176/238	View PDF Ad 31/07/02--------- £ si 62351000@.000001= 62 £ ic 176/238 - link opens in a new window - 2 pages (2 pages)
13 Sep 2002	88(2)R	Ad 31/07/02--------- £ si 95074582@.000001= 95 £ ic 81/176	View PDF Ad 31/07/02--------- £ si 95074582@.000001= 95 £ ic 81/176 - link opens in a new window - 2 pages (2 pages)
13 Sep 2002	88(2)R	Ad 31/07/02--------- £ si 6040000@.000001= 6 £ ic 75/81	View PDF Ad 31/07/02--------- £ si 6040000@.000001= 6 £ ic 75/81 - link opens in a new window - 2 pages (2 pages)
09 Sep 2002	123	Nc inc already adjusted 31/07/02	View PDF Nc inc already adjusted 31/07/02 - link opens in a new window - 1 page (1 page)
09 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
09 Sep 2002	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 DocumentResolutions
09 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 DocumentResolutions
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Sep 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Aug 2002	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Aug 2002	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Aug 2002	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Aug 2002	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Aug 2002	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Aug 2002	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Aug 2002	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Aug 2002	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Aug 2002	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)

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