UNITED ASSISTANCE LIMITED

Company number 04493906

Date	Type	Description	View / Download
20 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Sep 2006	363s	Return made up to 24/07/06; full list of members	(8 pages)
26 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: bridge street mills bridge street macclesfield cheshire SK11 6QA	(1 page)
26 Jul 2006	88(2)R	Ad 17/03/06--------- £ si 1@1=1 £ ic 100/101	(2 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jul 2006	123	Nc inc already adjusted 17/03/06	(2 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Feb 2006	288c	Director's particulars changed	(1 page)
02 Nov 2005	288a	New director appointed	(2 pages)
07 Oct 2005	288a	New director appointed	(2 pages)
05 Oct 2005	88(2)R	Ad 21/09/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Sep 2005	225	Accounting reference date extended from 31/07/05 to 30/11/05	(1 page)
27 Sep 2005	363s	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/09/05	(6 pages)
30 Jun 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
25 Aug 2004	363s	Return made up to 24/07/04; full list of members	(6 pages)
17 May 2004	AA	Accounts for a dormant company made up to 31 July 2003	(2 pages)
13 Aug 2003	363s	Return made up to 24/07/03; full list of members	(6 pages)
24 Jul 2002	NEWINC	Incorporation	(10 pages)