UNI-LANKA LIMITED

Company number 03658131

Date	Type	Description	View / Download
01 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
16 Jun 2005	288b	Director resigned	(1 page)
09 Nov 2004	363s	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
20 Nov 2003	363s	Return made up to 28/10/03; full list of members	(9 pages)
29 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
20 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2002	363s	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
27 Nov 2001	363s	Return made up to 28/10/01; full list of members	(9 pages)
05 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
17 Nov 2000	363s	Return made up to 28/10/00; full list of members	(9 pages)
14 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
27 Apr 2000	288b	Director resigned	(1 page)
30 Nov 1999	363s	Return made up to 28/10/99; full list of members	(9 pages)
09 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1998	88(2)R	Ad 02/11/98--------- £ si 25000@1=25000 £ ic 2/25002	(2 pages)
18 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Nov 1998	123	£ nc 1000/40000 01/11/98	(1 page)
16 Nov 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
10 Nov 1998	287	Registered office changed on 10/11/98 from: 13 blackford close south croydon surrey CR2 6BT	(1 page)
10 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288a	New director appointed	(2 pages)