UNITER SOLUTIONS LIMITED

Company number 04481907

Date	Type	Description	View / Download
22 Jan 2004	MA	Memorandum and Articles of Association	(11 pages)
06 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
31 Dec 2003	288b	Secretary resigned	(1 page)
31 Dec 2003	288a	New secretary appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(3 pages)
16 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	(18 pages)
24 Jul 2003	363s	Return made up to 10/07/03; full list of members	(11 pages)
24 Jul 2003	363(288)	Director's particulars changed
16 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ App debenture guarantee 31/10/02 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
16 Nov 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
16 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
16 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Nov 2002	288b	Director resigned	(1 page)
12 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
11 Sep 2002	88(2)R	Ad 06/09/02--------- £ si 5@1=5 £ ic 871/876	(2 pages)
05 Aug 2002	88(2)R	Ad 10/07/02-26/07/02 £ si 870@1=870 £ ic 1/871	(2 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
24 Jul 2002	288b	Secretary resigned	(1 page)
24 Jul 2002	288b	Director resigned	(1 page)
22 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
22 Jul 2002	288a	New director appointed	(2 pages)
22 Jul 2002	287	Registered office changed on 22/07/02 from: 152-160 city road london EC1V 2NX	(1 page)
22 Jul 2002	225	Accounting reference date shortened from 31/07/03 to 31/03/03	(1 page)