ALLIANCE UNICHEM PWS JV LIMITED

Company number 01961766

Date	Type	Description	View / Download
25 Apr 2003	288b	Director resigned	(1 page)
16 Jan 2003	AAMD	Amended accounts made up to 31 December 2001	(7 pages)
04 Oct 2002	363s	Return made up to 18/09/02; no change of members 363(288) ‐ Director resigned	(7 pages)
07 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
23 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
19 Oct 2001	363s	Return made up to 18/09/01; full list of members	(7 pages)
19 Oct 2001	88(2)R	Ad 02/06/00--------- £ si 10000@1	(2 pages)
25 Jul 2001	88(2)R	Ad 02/06/00--------- £ si 10000@1	(2 pages)
06 Oct 2000	363s	Return made up to 18/09/00; full list of members	(7 pages)
13 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
12 Jul 2000	CERTNM	Company name changed promplete LIMITED\certificate issued on 13/07/00	(2 pages)
11 Jul 2000	287	Registered office changed on 11/07/00 from: unichem house cox lane chessington surrey KT9 1SN	(1 page)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
05 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
27 Sep 1999	363s	Return made up to 18/09/99; full list of members	(6 pages)
08 Feb 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	288b	Secretary resigned	(1 page)
31 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
19 Oct 1998	363s	Return made up to 18/09/98; full list of members	(6 pages)
15 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
24 Oct 1997	363s	Return made up to 18/09/97; no change of members	(4 pages)
22 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
09 Oct 1996	363s	Return made up to 18/09/96; full list of members	(6 pages)