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UNUM LIMITED

Company number 00983768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 MEM/ARTS Memorandum and Articles of Association
18 Aug 2005 AA Full accounts made up to 31 December 2004
22 Apr 2005 288a New director appointed
16 Feb 2005 363s Return made up to 18/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2004 AA Full accounts made up to 31 December 2003
09 Feb 2004 363s Return made up to 18/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
24 Dec 2003 395 Particulars of mortgage/charge
17 Apr 2003 288a New director appointed
22 Mar 2003 AA Full accounts made up to 31 December 2002
14 Mar 2003 288b Director resigned
14 Mar 2003 288a New director appointed
07 Mar 2003 395 Particulars of mortgage/charge
18 Feb 2003 363s Return made up to 18/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2002 288b Director resigned
20 Nov 2002 288b Director resigned
11 Sep 2002 288a New director appointed
09 Apr 2002 AA Full accounts made up to 31 December 2001
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
12 Feb 2002 288a New secretary appointed
12 Feb 2002 288b Secretary resigned
04 Feb 2002 363s Return made up to 18/01/02; full list of members