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UNIONAMERICA HOLDINGS LIMITED

Company number 02822469

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • RES10 ‐ Resolution of allotment of securities
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
  • RES04 ‐ Resolution of increasing authorised share capital
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