UNIONAMERICA HOLDINGS LIMITED

Company number 02822469

Date	Type	Description	View / Download
03 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
19 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
11 Oct 2005	288a	New secretary appointed	(2 pages)
11 Oct 2005	288a	New secretary appointed	(2 pages)
26 May 2005	363a	Return made up to 19/05/05; full list of members	(7 pages)
10 Mar 2005	288a	New director appointed	(2 pages)
11 Feb 2005	288b	Director resigned	(1 page)
13 Jan 2005	288c	Director's particulars changed	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Dec 2004	MAR	Re-registration of Memorandum and Articles	(53 pages)
23 Dec 2004	53	Application for reregistration from PLC to private	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
13 Sep 2004	288a	New director appointed	(2 pages)
13 Sep 2004	288a	New director appointed	(2 pages)
13 Sep 2004	288a	New director appointed	(2 pages)
27 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
02 Jun 2004	363a	Return made up to 19/05/04; full list of members	(5 pages)
21 May 2004	353	Location of register of members	(1 page)