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UNIVAR UK HOLDINGS LIMITED

Company number 00031746

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 Nov 2000	363s	Return made up to 11/10/00; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/10/00; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
17 Nov 2000	88(2)R	Ad 02/10/00--------- £ si 493204@.25	View PDF Ad 02/10/00--------- £ si 493204@.25 - link opens in a new window - 3 pages (3 pages)
07 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 220 pages (220 pages)
07 Nov 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Nov 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
17 Oct 2000	AA	Full group accounts made up to 30 April 2000	View PDF Full group accounts made up to 30 April 2000 - link opens in a new window - 49 pages (49 pages)
11 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2000	88(2)R	Ad 08/03/00--------- £ si 80392@.25=20098 £ ic 24832740/24852838	View PDF Ad 08/03/00--------- £ si 80392@.25=20098 £ ic 24832740/24852838 - link opens in a new window - 3 pages (3 pages)
19 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	88(2)R	Ad 20/10/99--------- £ si 715@.25=178 £ ic 24832562/24832740	View PDF Ad 20/10/99--------- £ si 715@.25=178 £ ic 24832562/24832740 - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	88(2)R	Ad 11/10/99--------- £ si 4397@.25	View PDF Ad 11/10/99--------- £ si 4397@.25 - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	88(2)R	Ad 05/10/99--------- £ si 1787@.25	View PDF Ad 05/10/99--------- £ si 1787@.25 - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	88(2)R	Ad 29/09/99--------- £ si 1251@.25	View PDF Ad 29/09/99--------- £ si 1251@.25 - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	88(2)R	Ad 27/09/99--------- £ si 1072@.25	View PDF Ad 27/09/99--------- £ si 1072@.25 - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	88(2)R	Ad 24/09/99--------- £ si 357@.25	View PDF Ad 24/09/99--------- £ si 357@.25 - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	88(2)R	Ad 24/09/99--------- £ si 1787@.25	View PDF Ad 24/09/99--------- £ si 1787@.25 - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	88(2)R	Ad 24/09/99--------- £ si 357@.25	View PDF Ad 24/09/99--------- £ si 357@.25 - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	88(2)R	Ad 24/09/99--------- £ si 1430@.25	View PDF Ad 24/09/99--------- £ si 1430@.25 - link opens in a new window - 2 pages (2 pages)
07 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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