- Company Overview for UNIONAMERICA HOLDINGS LIMITED (02822469)
- Filing history for UNIONAMERICA HOLDINGS LIMITED (02822469)
- People for UNIONAMERICA HOLDINGS LIMITED (02822469)
- Charges for UNIONAMERICA HOLDINGS LIMITED (02822469)
- More for UNIONAMERICA HOLDINGS LIMITED (02822469)
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) |
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29 Apr 2004 | 288b | Director resigned | |
05 Apr 2004 | 288a | New secretary appointed | |
22 Mar 2004 | 288b | Secretary resigned | |
05 Nov 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
12 Sep 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
04 Jun 2003 | 363a | Return made up to 19/05/03; full list of members | |
04 Jun 2003 | 353 | Location of register of members | |
17 Aug 2002 | 88(2)R | Ad 21/06/02--------- us$ si 421630200@.0448= 18889032 us$ ic 75721305/94610337 | |
17 Aug 2002 | 123 | Us$ nc 89600000/98560000 21/06/02 | |
17 Aug 2002 | RESOLUTIONS |
Resolutions
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24 Jun 2002 | AA | Accounts made up to 31 December 2001 | |
07 Jun 2002 | 363a | Return made up to 19/05/02; full list of members | |
27 May 2002 | RESOLUTIONS |
Resolutions
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27 May 2002 | 88(2)R | Ad 28/03/02--------- us$ si 1681697545@.0448= 75340050 us$ ic 381255/75721305 | |
21 May 2002 | 123 | Nc inc already adjusted 28/03/02 | |
21 May 2002 | RESOLUTIONS |
Resolutions
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12 Sep 2001 | AA | Group of companies' accounts made up to 31 December 2000 | |
03 Aug 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
23 May 2001 | 363a | Return made up to 19/05/01; full list of members | |
07 Feb 2001 | 288b | Director resigned | |
17 Oct 2000 | 288b | Director resigned | |
18 Sep 2000 | 288a | New director appointed | |
25 Jul 2000 | AA | Full group accounts made up to 31 December 1999 | |
20 Jun 2000 | 363a | Return made up to 19/05/00; full list of members | |
20 Jun 2000 | 288b | Director resigned |