THE UNA GROUP LIMITED

Company number 05216676

Date	Type	Description	View / Download
03 May 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
26 Sep 2006	363s	Return made up to 27/08/06; full list of members	(9 pages)
22 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
08 Aug 2006	88(2)R	Ad 18/07/06--------- £ si 6932@1=6932 £ ic 4000/10932	(2 pages)
08 Aug 2006	123	Nc inc already adjusted 18/07/06	(2 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Sep 2005	363s	Return made up to 27/08/05; full list of members	(8 pages)
08 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2005	88(2)R	Ad 02/02/05--------- £ si 3998@1=3998 £ ic 2/4000	(2 pages)
16 Feb 2005	123	Nc inc already adjusted 02/02/05	(1 page)
16 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Secretary resigned	(1 page)
09 Feb 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
09 Feb 2005	287	Registered office changed on 09/02/05 from: ashford house grenadier road exeter devon EX1 3LH	(1 page)
09 Feb 2005	288a	New director appointed	(2 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
09 Feb 2005	288a	New director appointed	(2 pages)