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UNIFIED GROUP LIMITED

Company number 05395498

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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)
16 Jul 2007 363s Return made up to 17/03/07; no change of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2006 288a New director appointed
22 May 2006 363s Return made up to 17/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
07 Feb 2006 288a New director appointed
20 Dec 2005 123 Nc inc already adjusted 11/10/05
02 Dec 2005 88(2)R Ad 11/10/05--------- £ si 809@1=809 £ ic 1/810
02 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 CERTNM Company name changed mlloyd LIMITED\certificate issued on 06/06/05
17 Mar 2005 288b Secretary resigned
17 Mar 2005 NEWINC Incorporation