UNEX GROUP HOLDINGS LIMITED

Company number 05195765

Date	Type	Description	View / Download
19 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
21 Dec 2009	AA	Group of companies' accounts made up to 30 March 2009	(21 pages)
04 Sep 2009	288a	Director appointed pollyanna georgina gredley logged form	(1 page)
13 Aug 2009	363a	Return made up to 03/08/09; full list of members	(11 pages)
13 Aug 2009	288a	Director appointed pollyanna georgina gredley	(1 page)
13 Aug 2009	288c	Director's change of particulars / timothy gredley / 01/05/2009	(1 page)
28 Jan 2009	AA	Group of companies' accounts made up to 30 March 2008	(20 pages)
19 Nov 2008	288b	Appointment terminated secretary anthony helme	(1 page)
19 Nov 2008	288a	Secretary appointed robert john brown	(2 pages)
18 Sep 2008	288b	Appointment terminated director anthony helme	(1 page)
21 Aug 2008	363s	Return made up to 03/08/08; change of members	(8 pages)
25 Jan 2008	AA	Group of companies' accounts made up to 30 March 2007	(19 pages)
15 Aug 2007	363s	Return made up to 03/08/07; no change of members	(8 pages)
06 Feb 2007	AA	Group of companies' accounts made up to 30 March 2006	(19 pages)
29 Aug 2006	363s	Return made up to 03/08/06; full list of members	(11 pages)
23 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Apr 2006	AA	Full accounts made up to 30 March 2005	(18 pages)
22 Mar 2006	288a	New director appointed	(2 pages)
22 Mar 2006	288a	New director appointed	(2 pages)
22 Mar 2006	288a	New director appointed	(2 pages)
19 Aug 2005	363s	Return made up to 03/08/05; full list of members	(8 pages)
15 Jun 2005	395	Particulars of mortgage/charge	(3 pages)