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UNIONE TECHNOLOGY LIMITED

Company number 08058704

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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)
07 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-05-07 GBP 2	View PDF Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-05-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-23 - link opens in a new window - 1 page (1 page)
24 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 9 May 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP01	Appointment of Mr Cengiz Jan Comu as a director	View PDF Appointment of Mr Cengiz Jan Comu as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Mr John Mervyn Price as a director	View PDF Appointment of Mr John Mervyn Price as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of Bernard Sumner as a director	View PDF Termination of appointment of Bernard Sumner as a director - link opens in a new window - 1 page (1 page)
09 May 2012	TM01	Termination of appointment of Julie Eve as a director	View PDF Termination of appointment of Julie Eve as a director - link opens in a new window - 1 page (1 page)
04 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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