NATIONAL UNITED RESOURCES HOLDINGS LIMITED — Filings & Documents (607)
Page 2 of 7
(E)FNSC1 - Return of Allotment
2015-08-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-27 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2015-07-17 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-24 · Share Related
(E)Prospectus
2015-06-19 · Other
(E)Authorization letter for registration of a prospectus
2015-06-19 · Other
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)Accounts / Financial Statements
2015-06-12 · Accounts
(E)FNSC1 - Return of Allotment
2015-06-12 · Share Related
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-06-12 · Other
(E)Altered Articles of Association
2015-06-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-12 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-12 · Memorandum & Articles
(E)Special resolution
2015-06-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-05-19 · Share Related
(E)FNSC1 - Return of Allotment
2015-05-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-28 · Share Related
(E)FNSC1 - Return of Allotment
2015-01-22 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2014-12-15 · Share Related
(E)FNSC1 - Return of Allotment
2014-12-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)Accounts / Financial Statements
2014-07-30 · Accounts
(E)Amended document
2014-07-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)Amended document
2014-07-04 · Other
(E)Agreement or contract
2014-07-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-02-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-01-21 · Name Change
Certificate of Change of Name
2014-01-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)Accounts / Financial Statements
2013-12-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-12-10 · Other
(E)FSC1 - Return of Allotments
2013-12-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-21 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2013-11-21 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-04 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)Accounts / Financial Statements
2012-12-18 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-12-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-20 · Director/Secretary Change
(E)Agreement or contract
2011-12-19 · Other
(E)FSC1 - Return of Allotments
2011-12-19 · Share Related
(E)FSC1 - Return of Allotments
2011-12-19 · Share Related
(E)Agreement or contract
2011-12-19 · Other
(E)Agreement or contract
2011-12-13 · Other
(E)FSC1 - Return of Allotments
2011-12-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)Accounts / Financial Statements
2011-12-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-12-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-09-07 · Share Related
(E)Agreement or contract
2011-09-07 · Other
(E)FSC1 - Return of Allotments
2011-07-26 · Share Related
(E)FSC1 - Return of Allotments
2011-05-31 · Share Related
(E)Agreement or contract
2011-05-31 · Other
(E)FSC1 - Return of Allotments
2011-05-31 · Share Related
(E)Agreement or contract
2011-05-31 · Other
(E)FSC1 - Return of Allotments
2011-05-31 · Share Related
(E)Agreement or contract
2011-05-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-05-11 · Share Related
(E)FSC1 - Return of Allotments
2011-05-06 · Share Related
(E)Agreement or contract
2011-05-06 · Other
(E)FSC1 - Return of Allotments
2011-05-06 · Share Related
(E)Agreement or contract
2011-05-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-08 · Director/Secretary Change
(E)Agreement or contract
2011-03-24 · Other
(E)FSC1 - Return of Allotments
2011-03-24 · Share Related
(E)FSC1 - Return of Allotments
2011-03-23 · Share Related
(E)Agreement or contract
2011-03-23 · Other
(E)FSC1 - Return of Allotments
2011-03-10 · Share Related
(E)FSC1 - Return of Allotments
2011-03-02 · Share Related
(E)Agreement or contract
2011-03-02 · Other
(E)Agreement or contract
2011-02-16 · Other
(E)FSC1 - Return of Allotments
2011-02-15 · Share Related
(E)Agreement or contract
2011-02-11 · Other
(E)FSC1 - Return of Allotments
2011-02-11 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2011-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-27 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2015-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-24 | |
| (E)Prospectus | Other | 2015-06-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-12 | |
| (E)Special resolution | Other | 2015-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-22 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2014-12-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-30 | |
| (E)Amended document | Other | 2014-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)Amended document | Other | 2014-07-04 | |
| (E)Agreement or contract | Other | 2014-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-21 | |
| Certificate of Change of Name | Name Change | 2014-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)Accounts / Financial Statements | Accounts | 2013-12-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-21 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)Accounts / Financial Statements | Accounts | 2012-12-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-20 | |
| (E)Agreement or contract | Other | 2011-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-19 | |
| (E)Agreement or contract | Other | 2011-12-19 | |
| (E)Agreement or contract | Other | 2011-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)Accounts / Financial Statements | Accounts | 2011-12-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-07 | |
| (E)Agreement or contract | Other | 2011-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-31 | |
| (E)Agreement or contract | Other | 2011-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-31 | |
| (E)Agreement or contract | Other | 2011-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-31 | |
| (E)Agreement or contract | Other | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-06 | |
| (E)Agreement or contract | Other | 2011-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-06 | |
| (E)Agreement or contract | Other | 2011-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-08 | |
| (E)Agreement or contract | Other | 2011-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-23 | |
| (E)Agreement or contract | Other | 2011-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-02 | |
| (E)Agreement or contract | Other | 2011-03-02 | |
| (E)Agreement or contract | Other | 2011-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-15 | |
| (E)Agreement or contract | Other | 2011-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 |
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