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UAC INTERNATIONAL LIMITED

Company number 00239114

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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)
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2010 CC04 Statement of company's objects
11 Feb 2010 CH01 Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010
11 Feb 2010 CH01 Director's details changed for Mr John-Green Odada on 5 February 2010
11 Feb 2010 CH01 Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010
04 Feb 2010 TM01 Termination of appointment of Blackfriars Nominees Limited as a director
04 Feb 2010 AP01 Appointment of Mr John-Green Odada as a director
04 Feb 2010 TM01 Termination of appointment of The New Hovema Limited as a director
04 Feb 2010 AP01 Appointment of Mrs Amarjit Kaur Conway as a director
04 Feb 2010 AP01 Appointment of Mr Glaister Boyd St Ledger Anderson as a director
17 Apr 2009 363a Return made up to 01/04/09; full list of members
04 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Apr 2008 363a Return made up to 01/04/08; full list of members
28 Oct 2007 288c Secretary's particulars changed;director's particulars changed
28 Oct 2007 288c Director's particulars changed
02 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
13 Jul 2007 287 Registered office changed on 13/07/07 from: unilever house, blackfriars, london, EC4P 4BQ
18 Apr 2007 363a Return made up to 01/04/07; full list of members
13 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Apr 2006 363a Return made up to 01/04/06; full list of members
23 May 2005 AA Accounts for a dormant company made up to 31 December 2004
04 May 2005 363a Return made up to 01/04/05; full list of members