UB INTERNATIONAL SALES LIMITED

Company number 00344439

Date	Type	Description	View / Download
19 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	288b	Director resigned	(1 page)
27 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
14 Jun 2000	395	Particulars of mortgage/charge	(13 pages)
14 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
06 Dec 1999	AAMD	Amended accounts made up to 2 January 1999	(3 pages)
29 Oct 1999	AA	Accounts for a dormant company made up to 2 January 1999	(3 pages)
09 Jul 1999	363s	Return made up to 18/05/99; full list of members	(7 pages)
31 Oct 1998	AA	Accounts for a dormant company made up to 3 January 1998	(3 pages)
02 Sep 1998	CERTNM	Company name changed united biscuits international li mited\certificate issued on 03/09/98	(2 pages)
10 Jul 1998	363s	Return made up to 18/05/98; no change of members	(6 pages)
12 Sep 1997	AA	Accounts for a dormant company made up to 28 December 1996	(3 pages)
25 Jun 1997	363s	Return made up to 18/05/97; no change of members	(6 pages)
15 Sep 1996	AA	Accounts for a dormant company made up to 30 December 1995	(3 pages)
13 Jun 1996	363s	Return made up to 18/05/96; full list of members	(8 pages)
19 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
04 Sep 1995	363s	Return made up to 18/05/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
26 Oct 1994	AA	Accounts for a dormant company made up to 1 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	363s	Return made up to 18/05/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1993	363s	Return made up to 18/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1993	AA	Accounts for a dormant company made up to 2 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document