UNIQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Full accounts made up to 2024-09-27 |
| 18/03/2518 March 2025 | Previous accounting period shortened from 2024-09-30 to 2024-09-27 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 07/05/247 May 2024 | Full accounts made up to 2023-09-29 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 26/05/2326 May 2023 | Full accounts made up to 2022-09-30 |
| 15/05/2315 May 2023 | Termination of appointment of Richard Kenneth Longley as a director on 2023-04-13 |
| 15/05/2315 May 2023 | Appointment of Mr Lee Finney as a director on 2023-04-26 |
| 15/05/2315 May 2023 | Appointment of Ms Kirsty Beck as a director on 2023-04-26 |
| 11/04/2311 April 2023 | Termination of appointment of Kevin Raymond George Moore as a director on 2023-03-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 05/10/225 October 2022 | Appointment of Mr Andy Parton as a director on 2022-09-28 |
| 05/10/225 October 2022 | Termination of appointment of Clare Evans as a director on 2022-09-28 |
| 07/02/227 February 2022 | Full accounts made up to 2021-09-24 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 06/07/216 July 2021 | Full accounts made up to 2020-09-25 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 27/09/19 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK BARLBOROUGH CHESTERFIELD S43 4XA |
| 01/07/201 July 2020 | Registered office address changed from , Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on 2020-07-01 |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR EOIN TONGE |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR KEVIN RAYMOND GEORGE MOORE |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MS CLARE EVANS |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BLAKEY |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HADEN |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MRS CATHERINE ROBINSON |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR PETER DEMMERY HADEN |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR NIGEL EDWARD BLAKEY |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CONOR O'LEARY |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR EOIN PHILIP TONGE |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN RICHARD WILLIAMS / 20/06/2016 |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 25/09/15 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR O'LEARY / 06/02/2016 |
| 18/02/1618 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOLENE GACQUIN |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 20/02/1520 February 2015 | SAIL ADDRESS CHANGED FROM: HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE |
| 19/02/1519 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 12/02/1412 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 26/08/1326 August 2013 | DIRECTOR APPOINTED MR. CONOR O'LEARY |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 31/05/1331 May 2013 | SECRETARY APPOINTED MR MICHAEL EVANS |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY CONOR O'LEARY |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MS. JOLENE ANNA GACQUIN |
| 08/02/138 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/02/1216 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/01/1225 January 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/01/1225 January 2012 | REREG PLC TO PRI; RES02 PASS DATE:24/01/2012 |
| 25/01/1225 January 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARREN |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BELINDA GOODING |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BEER |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EATON |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR MICHAEL EVANS |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED DIANE SUSAN WALKER |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 13/10/1113 October 2011 | SECRETARY APPOINTED CONOR O'LEARY |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM NO 1 CHALFONT PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 0UN |
| 11/10/1111 October 2011 | Registered office address changed from , No 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN on 2011-10-11 |
| 03/10/113 October 2011 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LITOBARSKI |
| 27/06/1127 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | SCHEME OF ARRANGEMENT |
| 29/03/1129 March 2011 | CONSOLIDATION 25/02/11 |
| 29/03/1129 March 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 1171879.49 |
| 21/03/1121 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 11483385.50 |
| 21/03/1121 March 2011 | REDUCTION OF ISSUED CAPITAL |
| 21/03/1121 March 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 114833.855 |
| 21/03/1121 March 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 21/03/1121 March 2011 | SUB-DIVISION 25/02/11 |
| 21/03/1121 March 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 11598219.355 |
| 08/03/118 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/118 March 2011 | AUTHORITY TO CAPITALISE SHARE PREM A/C 25/02/2011 |
| 24/02/1124 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/01/1118 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 |
| 22/06/1022 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/06/1017 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1017 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARBURTON |
| 15/01/1015 January 2010 | ADOPT ARTICLES 05/01/2010 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS STAFFORD BEER / 21/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA GOODING / 21/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DENNIS EATON / 21/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LITOBARSKI / 21/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WARREN / 21/10/2009 |
| 25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/08/0919 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCDONALD / 07/08/2009 |
| 07/05/097 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY JAMES BURKITT |
| 26/03/0926 March 2009 | SECRETARY APPOINTED ANDREW JOHN MCDONALD |
| 23/02/0923 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/02/0923 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/08/0819 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES BURKITT / 14/08/2008 |
| 20/05/0820 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0820 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 24/01/08; BULK LIST AVAILABLE SEPARATELY |
| 29/11/0729 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/0712 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 03/04/073 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | RETURN MADE UP TO 24/01/07; BULK LIST AVAILABLE SEPARATELY |
| 19/01/0719 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 24/01/06; BULK LIST AVAILABLE SEPARATELY |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | £ IC 11533379/11483381 23/05/05 £ SR [email protected]=49998 |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 24/01/05; BULK LIST AVAILABLE SEPARATELY |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/03/041 March 2004 | RETURN MADE UP TO 24/01/04; BULK LIST AVAILABLE SEPARATELY |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/09/0313 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | RETURN MADE UP TO 24/01/03; BULK LIST AVAILABLE SEPARATELY |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | APPROVE PROPOSED SALE 18/10/02 |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 24/01/02; BULK LIST AVAILABLE SEPARATELY |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 60 WOOD LANE LONDON W12 7RP |
| 03/10/013 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0123 May 2001 | CONSO 26/04/01 |
| 23/05/0123 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | REDUCTION OF ISSUED CAPITAL |
| 17/05/0117 May 2001 | S-DIV 26/04/01 |
| 17/05/0117 May 2001 | £ NC 375018751/375018750 17/05/01 |
| 17/05/0117 May 2001 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 286902196/ 1159088 |
| 17/05/0117 May 2001 | REDUCE ISSUED CAPITAL 26/04/01 |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS; AMEND |
| 01/03/011 March 2001 | RETURN MADE UP TO 24/01/01; BULK LIST AVAILABLE SEPARATELY |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | INTERIM ACCOUNTS MADE UP TO 30/09/00 |
| 17/10/0017 October 2000 | |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: UNIGATE HOUSE WOOD LANE LONDON W12 7RP |
| 12/10/0012 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED UNIGATE PLC CERTIFICATE ISSUED ON 29/09/00 |
| 15/08/0015 August 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/07/00 |
| 19/07/0019 July 2000 | SUPPLEMEMT |
| 17/07/0017 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/03/00 |
| 06/07/006 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | LISTING OF PARTICULARS |
| 04/07/004 July 2000 | ALTER ARTICLES 05/06/00 |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | REDUCTION OF ISSUED CAPITAL |
| 03/07/003 July 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 50002/ 1 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | COMPANY NAME CHANGED NEW UNIGATE PLC CERTIFICATE ISSUED ON 23/06/00 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | ADOPT ARTICLES 09/06/00 |
| 22/06/0022 June 2000 | CONSO 12/04/00 |
| 22/06/0022 June 2000 | AMENDS RES 120400 ERROR IN RES 2 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NC DEC ALREADY ADJUSTED 12/04/00 |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | LISTING OF PARTICULARS |
| 05/05/005 May 2000 | ADOPTARTICLES12/04/00 |
| 05/05/005 May 2000 | £ NC 50002/600000000 12/04/00 |
| 05/05/005 May 2000 | VARYING SHARE RIGHTS AND NAMES 12/04/00 |
| 27/04/0027 April 2000 | ADOPT MEM AND ARTS 12/04/00 |
| 27/04/0027 April 2000 | £ NC 51000/50002 12/04/00 |
| 27/04/0027 April 2000 | CONSO 12/04/00 |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0021 March 2000 | S-DIV 15/03/00 |
| 21/03/0021 March 2000 | |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | ADOPTARTICLES15/03/00 |
| 21/03/0021 March 2000 | VARYING SHARE RIGHTS AND NAMES 15/03/00 |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 21/03/0021 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 21/03/0021 March 2000 | NC INC ALREADY ADJUSTED 15/03/00 |
| 15/03/0015 March 2000 | APPLICATION COMMENCE BUSINESS |
| 15/03/0015 March 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/03/0013 March 2000 | COMPANY NAME CHANGED HACKPLIMCO (NO.EIGHTY-ONE) PUBLI C LIMITED COMPANY CERTIFICATE ISSUED ON 13/03/00 |
| 24/01/0024 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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