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UNREEL SERVICES LIMITED

Company number 07953046

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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)
06 Jul 2012	AD01	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB United Kingdom on 6 July 2012	View PDF Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB United Kingdom on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,973.65	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 1,973.65 - link opens in a new window - 4 pages (4 pages)
11 May 2012	AP03	Appointment of Mr Graham Kenneth Urquhart as a secretary	View PDF Appointment of Mr Graham Kenneth Urquhart as a secretary - link opens in a new window - 2 pages (2 pages)
11 May 2012	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom on 11 May 2012	View PDF Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom on 11 May 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	AP01	Appointment of Alastair Charles Hamilton Irvine as a director	View PDF Appointment of Alastair Charles Hamilton Irvine as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 05/04/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 05/04/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
16 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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