UNICONN LIMITED

Company number SC189241

Date	Type	Description	View / Download
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 11 September 2002 GBP 10,000	(2 pages)
31 Jan 2012	SH08	Change of share class name or designation	(3 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2012	CH01	Director's details changed for Michael Fraser Macleod on 24 January 2012	(2 pages)
16 Nov 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)
16 Nov 2011	CH01	Director's details changed for Michael Fraser Macleod on 1 September 2011	(2 pages)
16 Nov 2011	AD02	Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland	(1 page)
16 Nov 2011	CH03	Secretary's details changed for Mr Bryan Angus Keenan on 1 September 2011	(1 page)
16 Nov 2011	AD01	Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 16 November 2011	(1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
06 Jan 2011	466(Scot)	Alterations to floating charge 2	(5 pages)
18 Dec 2010	466(Scot)	Alterations to floating charge 4	(5 pages)
02 Dec 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	(9 pages)
14 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(6 pages)
14 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Sep 2010	AD02	Register inspection address has been changed	(1 page)
14 Sep 2010	CH01	Director's details changed for David Alexander Clark on 1 September 2010	(2 pages)
10 Sep 2010	AP01	Appointment of Michael Fraser Macleod as a director	(3 pages)
26 Jan 2010	SH08	Change of share class name or designation	(2 pages)
15 Jan 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
15 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(4 pages)
26 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(5 pages)

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