UNIPER UK COTTAM LIMITED

Company number 03273552

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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)
04 Feb 1999 88(2)R Ad 11/01/99--------- £ si 1260000@1=1260000 £ ic 2318000/3578000
30 Dec 1998 225 Accounting reference date shortened from 01/04/99 to 31/12/98
11 Nov 1998 363a Return made up to 04/11/98; full list of members
14 Oct 1998 88(2)R Ad 28/09/98--------- £ si 280000@1=280000 £ ic 2038000/2318000
25 Aug 1998 88(2)R Ad 27/07/98--------- £ si 940000@1=940000 £ ic 1098000/2038000
14 Aug 1998 AA Full accounts made up to 29 March 1998
24 Feb 1998 88(2)R Ad 02/02/98--------- £ si 160000@1=160000 £ ic 938000/1098000
16 Jan 1998 88(2)R Ad 08/12/97--------- £ si 130000@1=130000 £ ic 808000/938000
18 Dec 1997 363a Return made up to 04/11/97; full list of members
18 Dec 1997 88(2)R Ad 08/09/97--------- £ si 320000@1=320000 £ ic 488000/808000
18 Dec 1997 88(2)R Ad 25/07/97--------- £ si 486000@1=486000 £ ic 2000/488000
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1997 123 £ nc 2000/10000000 18/07/97
16 Jun 1997 225 Accounting reference date extended from 30/11/97 to 01/04/98
28 May 1997 288a New director appointed
28 May 1997 288a New director appointed
25 May 1997 288a New secretary appointed
25 May 1997 288a New director appointed
25 May 1997 288a New director appointed
25 May 1997 288b Secretary resigned
25 May 1997 288b Director resigned
23 May 1997 287 Registered office changed on 23/05/97 from: 1 mitchell lane bristol BS1 6BU
22 May 1997 88(2)R Ad 06/05/97--------- £ si 1998@1=1998 £ ic 2/2000