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UNIKA GROUP LIMITED

Company number 06454921

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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)
05 Feb 2008 123 Nc inc already adjusted 24/01/08
05 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 88(2)R Ad 17/01/08--------- £ si 254999@1=254999 £ ic 1/255000
05 Feb 2008 123 Nc inc already adjusted 17/01/08
05 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008 288a New director appointed
05 Feb 2008 288b Secretary resigned
29 Jan 2008 395 Particulars of mortgage/charge
17 Dec 2007 NEWINC Incorporation