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UNEX GROUP HOLDINGS LIMITED

Company number 05195765

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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)
04 May 2005 CERTNM Company name changed pajen LIMITED\certificate issued on 04/05/05
09 Apr 2005 88(2)R Ad 25/02/05--------- £ si 2499999@1=2499999 £ ic 70000001/72500000
30 Mar 2005 88(2)R Ad 02/03/05--------- £ si 70000000@1=70000000 £ ic 1/70000001
21 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005 395 Particulars of mortgage/charge
22 Feb 2005 225 Accounting reference date shortened from 31/08/05 to 30/03/05
17 Sep 2004 288a New secretary appointed;new director appointed
17 Sep 2004 288a New director appointed
03 Sep 2004 288b Secretary resigned
03 Sep 2004 288b Director resigned
03 Aug 2004 NEWINC Incorporation