UBM SHELFCO NO.13 LIMITED

Company number 01046682

Date	Type	Description	View / Download
24 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
20 Jul 2001	CERTNM	Company name changed unm overseas LIMITED\certificate issued on 20/07/01	(2 pages)
24 Nov 2000	363s	Return made up to 02/11/00; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
17 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Nov 1999	363s	Return made up to 02/11/99; full list of members	(6 pages)
23 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
24 Nov 1998	363a	Return made up to 02/11/98; full list of members	(9 pages)
28 Oct 1998	CERTNM	Company name changed guy butler (overseas) LIMITED\certificate issued on 29/10/98	(3 pages)
16 Sep 1998	AUD	Auditor's resignation	(3 pages)
23 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
19 Nov 1997	363a	Return made up to 02/11/97; full list of members	(5 pages)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
17 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 1997	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
17 Jan 1997	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
22 Nov 1996	363a	Return made up to 02/11/96; full list of members	(5 pages)
25 Sep 1996	288	Director's particulars changed	(1 page)
22 Jul 1996	288	Secretary's particulars changed;director's particulars changed	(4 pages)
19 Jul 1996	288	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
18 Jun 1996	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
15 Apr 1996	287	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD	(1 page)
09 Jan 1996	AA	Full accounts made up to 30 June 1995	(11 pages)
24 Nov 1995	363x	Return made up to 02/11/95; full list of members	(12 pages)
24 Nov 1994	363x	Return made up to 02/11/94; 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