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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)
16 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1992 MA Memorandum and Articles of Association
09 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
19 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1991 363x Return made up to 24/11/91; full list of members
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Request DocumentReturn made up to 24/11/91; full list of members
17 May 1991 88(2)R Ad 30/04/91--------- £ si 16216216@1=16216216 £ ic 31272695/47488911
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Request DocumentAd 30/04/91--------- £ si 16216216@1=16216216 £ ic 31272695/47488911
18 Mar 1991 363a Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
07 Mar 1991 AA Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990
04 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jan 1991 288 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 DocumentNew director appointed
04 Jan 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1990 122 Div 16/11/90
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Request DocumentDiv 16/11/90
08 Nov 1990 88(2)R Ad 23/10/90--------- £ si 2264370@.01=22643 £ ic 31250052/31272695
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Request DocumentAd 23/10/90--------- £ si 2264370@.01=22643 £ ic 31250052/31272695
01 Mar 1990 AA Full group accounts made up to 30 November 1989
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Request DocumentFull group accounts made up to 30 November 1989
01 Feb 1990 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
07 Dec 1989 123 Nc inc already adjusted 29/11/89
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Request DocumentNc inc already adjusted 29/11/89
07 Dec 1989 88(2)R Ad 29/11/89--------- £ si 3000000000@.01
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Request DocumentAd 29/11/89--------- £ si 3000000000@.01