UNOMEDICAL LIMITED

Company number 00976940

Date	Type	Description	View / Download
30 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Sep 2002	363s	Return made up to 25/08/02; full list of members	(7 pages)
19 Jun 2002	AUD	Auditor's resignation	(1 page)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
02 Oct 2001	288b	Director resigned	(1 page)
21 Sep 2001	363s	Return made up to 25/08/01; full list of members	(7 pages)
27 Apr 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
17 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	88(2)R	Ad 16/10/00--------- £ si 9000000@1=9000000 £ ic 4000000/13000000	(2 pages)
15 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
15 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
15 Nov 2000	123	£ nc 4000000/13000000 16/10/00	(2 pages)
30 Aug 2000	363s	Return made up to 25/08/00; full list of members	(7 pages)
18 Aug 2000	288b	Secretary resigned	(1 page)
18 Aug 2000	288a	New secretary appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
19 Apr 2000	288b	Secretary resigned	(1 page)
19 Apr 2000	288a	New secretary appointed	(2 pages)
19 Apr 2000	SA	Statement of affairs	(10 pages)
19 Apr 2000	88(2)P	Ad 01/01/00--------- £ si 3000000@1=3000000 £ ic 1000000/4000000	(2 pages)
14 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	288a	New director appointed	(2 pages)
13 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)