UNIPOLY HOLDINGS LIMITED

Company number 04447950

Date	Type	Description	View / Download
15 Aug 2002	400	Particulars of property mortgage/charge	(4 pages)
15 Aug 2002	287	Registered office changed on 15/08/02 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
15 Aug 2002	88(2)R	Ad 24/07/02-26/07/02 £ si 74000000@.000001= 74 £ ic 1/75	(6 pages)
13 Aug 2002	MA	Memorandum and Articles of Association	(11 pages)
09 Aug 2002	395	Particulars of mortgage/charge	(12 pages)
02 Aug 2002	288a	New director appointed	(1 page)
26 Jul 2002	122	S-div 18/07/02	(1 page)
26 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdiv shares 18/07/02 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
26 Jul 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 Document
26 Jul 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 Document
26 Jul 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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
26 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
24 Jul 2002	CERTNM	Company name changed boostdeep LIMITED\certificate issued on 24/07/02	(2 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2002	288b	Secretary resigned	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)
22 Jul 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
05 Jul 2002	287	Registered office changed on 05/07/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Jul 2002	288a	New secretary appointed	(2 pages)
05 Jul 2002	288a	New director appointed	(2 pages)
02 Jul 2002	288b	Secretary resigned	(1 page)
02 Jul 2002	288b	Director resigned	(1 page)
27 May 2002	NEWINC	Incorporation	(17 pages)