UNITED GREENFIELD LIMITED

Company number 01255877

Date	Type	Description	View / Download
17 Nov 1999	363s	Return made up to 19/10/99; full list of members	(7 pages)
15 May 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
12 May 1999	395	Particulars of mortgage/charge	(5 pages)
15 Dec 1998	288b	Director resigned	(1 page)
27 Oct 1998	363s	Return made up to 19/10/98; full list of members	(6 pages)
17 Jul 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
26 Mar 1998	288a	New director appointed	(2 pages)
05 Nov 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
21 Oct 1997	363s	Return made up to 19/10/97; no change of members	(4 pages)
24 Sep 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
18 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
09 Jan 1997	AA	Full group accounts made up to 31 December 1995	(20 pages)
05 Nov 1996	363s	Return made up to 19/10/96; full list of members	(6 pages)
10 Sep 1996	AA	Full group accounts made up to 31 December 1994	(20 pages)
04 Sep 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
06 Mar 1996	88(2)R	Ad 20/02/96--------- £ si 5050000@1=5050000 £ ic 7200000/12250000	(2 pages)
06 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Mar 1996	123	£ nc 7200000/12250000 20/02/96	(1 page)
07 Feb 1996	288	Director's particulars changed	(1 page)
02 Nov 1995	363s	Return made up to 19/10/95; no change of members	(4 pages)
21 Sep 1995	287	Registered office changed on 21/09/95 from: thames house bell street maidenhead berks SL6 1BU	(1 page)
08 Sep 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
16 Jun 1995	288	Secretary resigned;new secretary 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
10 Mar 1995	363s	Return made up to 19/10/94; no change of members	(4 pages)

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