UNIPART INTERNATIONAL HOLDINGS LIMITED

Company number 00592360

Date	Type	Description	View / Download
21 Mar 2007	363s	Return made up to 25/02/07; full list of members	(7 pages)
16 Nov 2006	CERTNM	Company name changed ugc europe LIMITED\certificate issued on 16/11/06	(2 pages)
29 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
16 Mar 2006	363s	Return made up to 25/02/06; full list of members	(7 pages)
22 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2005	363s	Return made up to 25/02/05; full list of members	(8 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
31 Aug 2004	288c	Director's particulars changed	(1 page)
11 Mar 2004	363s	Return made up to 25/02/04; full list of members	(7 pages)
11 Mar 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
06 Feb 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
28 Aug 2003	AUD	Auditor's resignation	(2 pages)
15 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jul 2003	88(2)R	Ad 27/06/03--------- £ si 5724000@1=5724000 £ ic 150/5724150	(2 pages)
15 Jul 2003	123	£ nc 200/5724160 27/06/03	(1 page)
22 Apr 2003	AA	Full accounts made up to 30 June 2002	(21 pages)
08 Mar 2003	363s	Return made up to 25/02/03; full list of members	(7 pages)
18 Oct 2002	288b	Director resigned	(1 page)
13 May 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
04 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)