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UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED

Company number 00250488

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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)
14 Jan 1992 BS Balance Sheet
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Request DocumentBalance Sheet
14 Jan 1992 AUDS Auditor's statement
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14 Jan 1992 MAR Re-registration of Memorandum and Articles
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14 Jan 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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14 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1991 88(2)R Ad 25/11/91--------- part-paid £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 25/11/91--------- part-paid £ si 49900@1=49900 £ ic 100/50000
06 Dec 1991 123 Nc inc already adjusted 25/11/91
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Request DocumentNc inc already adjusted 25/11/91
06 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
12 May 1991 363a Return made up to 12/04/91; no change of members
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Request DocumentReturn made up to 12/04/91; no change of members
21 Nov 1990 287 Registered office changed on 21/11/90 from: 1 watergate london EC4Y 0AE
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Request DocumentRegistered office changed on 21/11/90 from: 1 watergate london EC4Y 0AE
17 Oct 1990 287 Registered office changed on 17/10/90 from: unilever house blackfriars london EC4P 4BQ
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Request DocumentRegistered office changed on 17/10/90 from: unilever house blackfriars london EC4P 4BQ
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1990 287 Registered office changed on 15/06/90 from: lever house bebington wirral merseyside
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Request DocumentRegistered office changed on 15/06/90 from: lever house bebington wirral merseyside
14 Jun 1990 CERTNM Company name changed united africa provident trust,li mited\certificate issued on 15/06/90
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Request DocumentCompany name changed united africa provident trust,li mited\certificate issued on 15/06/90
14 Jun 1990 CERTNM Company name changed\certificate issued on 14/06/90
10 May 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
10 May 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
02 Aug 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
02 Aug 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
20 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987