UNITY CONTRACT FINANCE LIMITED

Company number SC324647

Date	Type	Description	View / Download
11 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)
25 Jul 2012	AP01	Appointment of Alasdair Iain Mcgill as a director	(3 pages)
25 Jul 2012	TM01	Termination of appointment of Gordon Investments Limited as a director	(2 pages)
23 Jul 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 1,334	(4 pages)
23 Jul 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Jul 2012	SH08	Change of share class name or designation	(2 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Authorised capital limit removed 28/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(31 pages)
23 Jul 2012	CC04	Statement of company's objects	(2 pages)
14 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
09 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
06 Mar 2012	AD01	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL United Kingdom on 6 March 2012	(1 page)
11 Jan 2012	AD01	Registered office address changed from Grant Smith Law Practice 252 Union Street Aberdeen Aberdeenshire AB10 1TN on 11 January 2012	(1 page)
28 Sep 2011	AP04	Appointment of Grant Smith Law Practice Limited as a secretary	(2 pages)
28 Sep 2011	TM02	Termination of appointment of Grant Smith Law Practice as a secretary	(1 page)
07 Sep 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Acumen Holdings (Aberdeen) Limited as a director	(1 page)
13 Sep 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
13 Sep 2010	CH04	Secretary's details changed for Grant Smith Law Practice on 1 January 2010	(2 pages)
13 Sep 2010	CH02	Director's details changed for Gordon Investments Limited on 1 January 2010	(2 pages)
13 Sep 2010	CH02	Director's details changed for Acumen Holdings (Aberdeen) Limited on 1 January 2010	(2 pages)
20 Aug 2010	AP01	Appointment of Mr Alfred Alastair Gordon as a director	(2 pages)
10 Sep 2009	AA	Accounts for a dormant company made up to 31 May 2009	(1 page)
21 Jul 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)