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UCB GROUP LIMITED

Company number 00964802

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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)
18 Sep 1997 288c Director's particulars changed
14 Aug 1997 288a New director appointed
07 Jul 1997 288b Director resigned
15 May 1997 AA Full group accounts made up to 30 November 1996
17 Jan 1997 288b Director resigned
29 Nov 1996 363a Return made up to 24/11/96; full list of members
20 Sep 1996 288 Director's particulars changed
20 Sep 1996 288 Director's particulars changed
08 Jul 1996 288 Director's particulars changed
09 May 1996 287 Registered office changed on 09/05/96 from: ucb house 36-60 sutton court road sutton SM1 4TE
03 May 1996 88(2)R Ad 29/03/96--------- £ si 7548@1=7548 £ ic 47711607/47719155
10 Apr 1996 AA Full group accounts made up to 30 November 1995
22 Mar 1996 88(2)R Ad 14/03/96--------- £ si 30190@1=30190 £ ic 47681417/47711607
18 Feb 1996 288 New director appointed
16 Feb 1996 88(2)R Ad 07/02/96--------- £ si 26416@1=26416 £ ic 47655001/47681417
15 Feb 1996 88(2)R Ad 02/02/96--------- £ si 18869@1=18869 £ ic 47636132/47655001
26 Jan 1996 88(2)R Ad 19/01/96--------- £ si 86797@1=86797 £ ic 47549335/47636132
01 Dec 1995 363x Return made up to 24/11/95; full list of members
15 Nov 1995 288 Director resigned
03 Oct 1995 288 Secretary's particulars changed
05 Sep 1995 88(2)R Ad 24/08/95--------- £ si 11321@1=11321 £ ic 47538014/47549335
07 Aug 1995 88(2)R Ad 19/07/95--------- £ si 49102@1=49102 £ ic 47488912/47538014
07 Jul 1995 288 Director resigned
07 Jul 1995 288 Director resigned
07 Jul 1995 288 Director resigned