UNIDANMARK ASSETS COMPANY
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Company Documents
| Date | Description |
|---|---|
| 05/03/145 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MORTEN RISTVEDT |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED TRULS BIRKELAND |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MORTEN FREDRIK RISTVEDT / 10/09/2012 |
| 01/03/131 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/02/1229 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MORTEN FREDRIK RISTVEDT / 01/07/2010 |
| 28/03/1128 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 15/04/1015 April 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | SECRETARY'S PARTICULARS KIRSTI NIINISALO-SNOWDEN |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MORTEN FREDRIK RISTVEDT |
| 04/06/084 June 2008 | DIRECTOR RESIGNED JORGEN HOHOLT |
| 29/04/0829 April 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 19 THOMAS MORE STREET LONDON E1W 1YF |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 22/02/0222 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 107 CHEAPSIDE LONDON EC2V 6DA |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/12/963 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/951 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/02/9524 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/9524 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 15/03/9415 March 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/03/9415 March 1994 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 15/03/9415 March 1994 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 09/03/949 March 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/02/9410 February 1994 | REREGISTRATION PLC-PRI 31/01/94 |
| 10/02/9410 February 1994 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 10/02/9410 February 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/02/9410 February 1994 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | PROVIDING FOR TRANSFER 02/02/93 |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | SHARES AGREEMENT OTC |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 15/08/9115 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | AUDITOR'S RESIGNATION |
| 23/04/9123 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9118 March 1991 | RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED |
| 23/08/9023 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 25/04/9025 April 1990 | NC INC ALREADY ADJUSTED 31/01/89 |
| 25/04/9025 April 1990 | NC INC ALREADY ADJUSTED 29/03/90 |
| 25/04/9025 April 1990 | NC INC ALREADY ADJUSTED 09/11/89 |
| 25/04/9025 April 1990 | RE:EQUITY SECURITIES 31/01/90 |
| 25/04/9025 April 1990 | RE:SHARES 29/03/90 |
| 25/04/9025 April 1990 | RE:EQUITY SECURITIES 09/11/89 |
| 17/04/9017 April 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/04/9017 April 1990 | REREGISTRATION PRI-PLC 29/03/90 |
| 17/04/9017 April 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/04/9017 April 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/04/9017 April 1990 | AUDITORS' REPORT |
| 17/04/9017 April 1990 | AUDITORS' STATEMENT |
| 17/04/9017 April 1990 | BALANCE SHEET |
| 17/04/9017 April 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/03/8921 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | WD 14/02/89 AD 17/02/89--------- � SI 10000000@1=10000000 � IC 20100000/30100000 |
| 20/02/8920 February 1989 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/884 May 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 09/02/889 February 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | WD 29/12/87 AD 09/12/87--------- � SI 5000000@1=5000000 � IC 15100000/20100000 |
| 25/01/8825 January 1988 | NC INC ALREADY ADJUSTED |
| 25/01/8825 January 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/87 |
| 16/05/8716 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/05/87 |
| 16/05/8716 May 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | GAZETTABLE DOCUMENT |
| 16/02/8716 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | ***** MEM AND ARTS ******** |
| 17/09/8617 September 1986 | NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | DIRECTOR RESIGNED |
| 08/07/868 July 1986 | RETURN MADE UP TO 10/02/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/08/8026 August 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/08/80 |
| 16/07/7016 July 1970 | CERTIFICATE OF INCORPORATION |
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