ALLIANCE UNICHEM INVESTMENTS 1 LIMITED

Company number 03936223

Date	Type	Description	View / Download
25 Apr 2003	288b	Director resigned	(1 page)
13 Mar 2003	363s	Return made up to 24/02/03; full list of members	(7 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
07 Mar 2002	363s	Return made up to 24/02/02; full list of members	(7 pages)
09 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
01 Aug 2001	288a	New secretary appointed	(2 pages)
06 Jul 2001	288b	Secretary resigned	(1 page)
06 Jul 2001	288b	Secretary resigned	(1 page)
22 Mar 2001	363s	Return made up to 24/02/01; full list of members	(7 pages)
19 Feb 2001	MISC	Amending 882 dated 23/08/00	(2 pages)
04 Jan 2001	288a	New secretary appointed	(2 pages)
04 Jan 2001	MA	Memorandum and Articles of Association	(10 pages)
04 Jan 2001	88(2)R	Ad 30/11/00--------- £ si 120000000@1=120000000 £ ic 11002/120011002	(2 pages)
04 Jan 2001	123	Nc inc already adjusted 30/11/00	(1 page)
04 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
12 Sep 2000	88(2)R	Ad 23/08/00--------- £ si 10000@1=10000 £ ic 1002/11002	(2 pages)
12 Sep 2000	88(2)R	Ad 31/08/00--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
02 Mar 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
24 Feb 2000	NEWINC	Incorporation	(17 pages)