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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)
03 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 2000 123 £ nc 10000000/30000000 22/02/00
01 Dec 1999 363s Return made up to 04/11/99; full list of members
  • 363(287) ‐ Registered office changed on 01/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 1999 88(2)R Ad 20/04/99-20/05/99 £ si 2800000@1=2800000 £ ic 3578000/6378000
14 Jul 1999 AA Full accounts made up to 3 January 1999
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