UNAM CORPORATION LIMITED — Filings & Documents (165)

Page 2 of 2

(E)Ordinary resolution

1996-05-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-20 · Director/Secretary Change

(E)FVIII(ii) - Annual return by certificate of no change

1996-02-01 · Annual Return

(E)Annual return

1995-03-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-06-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-06-20 · Director/Secretary Change

(E)Annual return

1994-01-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-25 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-01-21 · Annual Return

(E)Annual return

1992-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1991-07-18 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-04 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-02-06 · Annual Return

(E)Annual return

1990-02-07 · Annual Return

(E)Memorandum of satisfaction

1989-01-24 · Memorandum & Articles

(E)Annual return

1988-12-13 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-07-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-29 · Director/Secretary Change

(E)Annual return

1987-05-28 · Annual Return

(E)Annual return

1987-04-28 · Annual Return

(E)Annual return

1986-04-09 · Annual Return

(E)Annual return

1986-04-09 · Annual Return

(E)Annual return

1985-01-09 · Annual Return

(E)Notice of registered office and any change thereof

1983-10-04 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-08-06 · Other

(E)Certificate of Registration of Charge

1983-08-06 · Charges

(E)Annual return

1983-01-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-23 · Other

(E)Annual return

1981-12-03 · Annual Return

(E)Annual return

1981-05-19 · Annual Return

(E)Annual return

1980-03-04 · Annual Return

(E)Annual return

1977-07-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-08 · Other

(E)Annual return

1977-01-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-03 · Other

(E)Annual return

1975-12-30 · Annual Return

(E)Annual return

1975-01-30 · Annual Return

(E)Annual return

1973-09-29 · Annual Return

(E)Annual return

1973-05-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-20 · Other

(E)Annual return

1972-01-14 · Annual Return

(E)FIB - Return of allotments

1971-05-13 · Other

(E)Ordinary resolution

1971-04-28 · Other

(E)Ordinary resolution

1971-04-28 · Other

(E)Annual return

1971-03-09 · Annual Return

(E)FIB - Return of allotments

1970-10-26 · Other

(E)Special resolution

1970-10-07 · Other

(E)Special resolution

1970-10-07 · Other

(E)FIII - Notice of increase in nominal capital

1970-10-07 · Other

(E)Annual return

1969-10-06 · Annual Return

(E)Annual return

1967-09-25 · Annual Return

(E)Annual return

1966-10-27 · Annual Return

(E)Annual return

1966-10-27 · Annual Return

(E)Annual return

1965-09-06 · Annual Return

(E)Annual return

1964-08-12 · Annual Return

(E)Annual return

1963-11-28 · Annual Return

(E)FIB - Return of allotments

1963-04-03 · Other

(E)Notice of registered office and any change thereof

1963-02-27 · Address Change

(E)Annual return

1963-02-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-02-12 · Other

(E)Memorandum & Articles of Association

1962-01-30 · Memorandum & Articles

(E)Statutory Declaration

1962-01-30 · Other

Certificate of Incorporation

1962-01-30 · Incorporation

(E)Notice of registered office and any change thereof

1962-01-30 · Address Change

Company Documents
Document	Type	Filing Date
(E)Ordinary resolution	Other	1996-05-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-20
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-02-01
(E)Annual return	Annual Return	1995-03-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-20
(E)Annual return	Annual Return	1994-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-21
(E)Annual return	Annual Return	1992-01-30
(E)Notice of registered office and any change thereof	Address Change	1991-07-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-06
(E)Annual return	Annual Return	1990-02-07
(E)Memorandum of satisfaction	Memorandum & Articles	1989-01-24
(E)Annual return	Annual Return	1988-12-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-07-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-29
(E)Annual return	Annual Return	1987-05-28
(E)Annual return	Annual Return	1987-04-28
(E)Annual return	Annual Return	1986-04-09
(E)Annual return	Annual Return	1986-04-09
(E)Annual return	Annual Return	1985-01-09
(E)Notice of registered office and any change thereof	Address Change	1983-10-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-08-06
(E)Certificate of Registration of Charge	Charges	1983-08-06
(E)Annual return	Annual Return	1983-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-23
(E)Annual return	Annual Return	1981-12-03
(E)Annual return	Annual Return	1981-05-19
(E)Annual return	Annual Return	1980-03-04
(E)Annual return	Annual Return	1977-07-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-08
(E)Annual return	Annual Return	1977-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-03
(E)Annual return	Annual Return	1975-12-30
(E)Annual return	Annual Return	1975-01-30
(E)Annual return	Annual Return	1973-09-29
(E)Annual return	Annual Return	1973-05-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-20
(E)Annual return	Annual Return	1972-01-14
(E)FIB - Return of allotments	Other	1971-05-13
(E)Ordinary resolution	Other	1971-04-28
(E)Ordinary resolution	Other	1971-04-28
(E)Annual return	Annual Return	1971-03-09
(E)FIB - Return of allotments	Other	1970-10-26
(E)Special resolution	Other	1970-10-07
(E)Special resolution	Other	1970-10-07
(E)FIII - Notice of increase in nominal capital	Other	1970-10-07
(E)Annual return	Annual Return	1969-10-06
(E)Annual return	Annual Return	1967-09-25
(E)Annual return	Annual Return	1966-10-27
(E)Annual return	Annual Return	1966-10-27
(E)Annual return	Annual Return	1965-09-06
(E)Annual return	Annual Return	1964-08-12
(E)Annual return	Annual Return	1963-11-28
(E)FIB - Return of allotments	Other	1963-04-03
(E)Notice of registered office and any change thereof	Address Change	1963-02-27
(E)Annual return	Annual Return	1963-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-02-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-01-30
(E)Statutory Declaration	Other	1962-01-30
Certificate of Incorporation	Incorporation	1962-01-30
(E)Notice of registered office and any change thereof	Address Change	1962-01-30

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