UNIJET GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 20/02/1520 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/09/1311 September 2013 | REDUCE SHARE PREM A/C TO NIL 28/08/2013 |
| 11/09/1311 September 2013 | STATEMENT BY DIRECTORS |
| 11/09/1311 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 0.10 |
| 11/09/1311 September 2013 | SOLVENCY STATEMENT DATED 28/08/13 |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN |
| 05/08/135 August 2013 | DIRECTOR APPOINTED IAIN JOHN STRACHAN |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 12/06/1212 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/06/1212 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 |
| 08/02/128 February 2012 | AUD SECTION 519 |
| 21/12/1121 December 2011 | SECTION 519 CA 2006 |
| 01/11/111 November 2011 | SECTION 519 |
| 10/10/1110 October 2011 | AUDITOR'S RESIGNATION |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEOFFREY MORRIS / 16/07/2010 |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 |
| 26/05/1026 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/03/0815 March 2008 | DIRECTOR APPOINTED MR ANDREW LLOYD JOHN |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SMITH |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD LOWFIELD HEATH CRAWLEY WEST SUSSEX RH10 2GX |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | S366A DISP HOLDING AGM 01/06/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 28/04/9928 April 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/04/9928 April 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: SANDROCKS ROCKY LANE HAYWARDS HEATH WEST SUSSEX RH16 4RH |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 05/12/985 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/12/983 December 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/12/983 December 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/12/983 December 1998 | ADOPT MEM AND ARTS 30/11/98 |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | ALTER MEM AND ARTS 08/07/98 |
| 16/06/9816 June 1998 | SHARE OPTION SCHEME 19/05/98 |
| 16/06/9816 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/98 |
| 16/06/9816 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/98 |
| 15/06/9815 June 1998 | ALTER MEM AND ARTS 09/06/98 |
| 29/04/9829 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 26/04/9426 April 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/94 |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/93 |
| 16/06/9316 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9325 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9211 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 13/04/9213 April 1992 | NC INC ALREADY ADJUSTED 13/03/92 |
| 13/04/9213 April 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/92 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 |
| 16/03/9216 March 1992 | ALTER MEM AND ARTS 09/03/92 |
| 21/02/9221 February 1992 | COMPANY NAME CHANGED VIKING INTERNATIONAL PLC CERTIFICATE ISSUED ON 24/02/92 |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 17/03/9117 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 20/02/91; CHANGE OF MEMBERS |
| 16/05/9016 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 20/02/90; NO CHANGE OF MEMBERS |
| 26/06/8926 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/8926 April 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS; AMEND |
| 21/04/8921 April 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 20/03/8920 March 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/8920 March 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/8920 March 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/03/8920 March 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/8920 March 1989 | AUDITORS' STATEMENT |
| 20/03/8920 March 1989 | BALANCE SHEET |
| 20/03/8920 March 1989 | AUDITORS' REPORT |
| 20/03/8920 March 1989 | REREGISTRATION PRI-PLC 210289 |
| 03/03/893 March 1989 | ALTER MEM AND ARTS 21/02/89 |
| 06/02/896 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | UNISSUED 18/10/88 |
| 17/11/8817 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8828 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/88 |
| 28/10/8828 October 1988 | RE.SHARE OPTION SCHEME 18/10/88 |
| 28/10/8828 October 1988 | ﾽ NC 25000/575000 |
| 18/02/8818 February 1988 | WD 20/01/88 AD 13/01/88--------- ﾽ SI [email protected]=1532 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 14/01/8814 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | DIRECTOR RESIGNED |
| 19/06/8719 June 1987 | REGISTERED OFFICE CHANGED ON 19/06/87 FROM: 33/34 CHANCERY LANE LONDON WC1 |
| 01/06/871 June 1987 | RE OPTION SCHEME 240487 |
| 02/05/872 May 1987 | DIRECTOR RESIGNED |
| 17/04/8717 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 29/11/8629 November 1986 | GAZETTABLE DOCUMENT |
| 02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/866 May 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
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