ALLIANCE UNICHEM INVESTMENTS 1 LIMITED

Company number 03936223

Date	Type	Description	View / Download
24 Apr 2008	288b	Appointment Terminated Secretary au cosec LIMITED	(1 page)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
13 Dec 2007	AUD	Auditor's resignation	(5 pages)
17 May 2007	363a	Return made up to 24/02/07; full list of members	(2 pages)
05 Dec 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
25 Sep 2006	363a	Return made up to 24/02/06; full list of members	(2 pages)
25 Sep 2006	363a	Return made up to 24/02/05; full list of members	(2 pages)
23 Feb 2006	288b	Director resigned	(1 page)
23 Feb 2006	288a	New director appointed	(1 page)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
11 Nov 2004	288c	Director's particulars changed	(1 page)
11 Nov 2004	288c	Secretary's particulars changed	(1 page)
01 Nov 2004	287	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
11 Aug 2004	169	£ ic 120011002/11002 28/06/04 £ sr 120000000@1=120000000	(1 page)
10 Aug 2004	288c	Director's particulars changed	(1 page)
10 Aug 2004	288c	Director's particulars changed	(1 page)
02 Aug 2004	288a	New director appointed	(1 page)
02 Aug 2004	288b	Director resigned	(1 page)
26 Jul 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
25 May 2004	173	Declaration of shares redemption:auditor's report	(3 pages)
17 May 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
19 Mar 2004	363s	Return made up to 24/02/04; full list of members	(7 pages)
25 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)