- Company Overview for UCB GROUP LIMITED (00964802)
- Filing history for UCB GROUP LIMITED (00964802)
- People for UCB GROUP LIMITED (00964802)
- More for UCB GROUP LIMITED (00964802)
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) |
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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
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|
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
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|
Request DocumentNew director appointed |
04 Jan 1991 | 288 |
Director resigned
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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
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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 |