UNIPART INTERNATIONAL HOLDINGS LIMITED

Company number 00592360

Date	Type	Description	View / Download
19 Mar 2002	363s	Return made up to 25/02/02; full list of members	(7 pages)
08 Oct 2001	AA	Full accounts made up to 31 December 2000	(27 pages)
30 Apr 2001	287	Registered office changed on 30/04/01 from: 2100 the crescent solihull parkway birmingham business park birmingham B37 7YE	(1 page)
25 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
16 Mar 2001	363s	Return made up to 25/02/01; full list of members	(7 pages)
18 Dec 2000	288c	Director's particulars changed	(1 page)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(28 pages)
28 Sep 2000	CERTNM	Company name changed partco international LIMITED\certificate issued on 29/09/00	(2 pages)
26 Apr 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	363a	Return made up to 25/02/00; full list of members	(9 pages)
05 Mar 2000	288a	New director appointed	(3 pages)
05 Mar 2000	288a	New director appointed	(3 pages)
05 Mar 2000	288a	New director appointed	(2 pages)
05 Mar 2000	288b	Director resigned	(1 page)
05 Mar 2000	288b	Director resigned	(1 page)
05 Mar 2000	288a	New director appointed	(2 pages)
21 Feb 2000	353	Location of register of members	(1 page)
21 Feb 2000	288a	New secretary appointed	(2 pages)
21 Feb 2000	288b	Secretary resigned	(1 page)
14 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1999	AUD	Auditor's resignation	(2 pages)
06 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
06 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
06 Oct 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)