UB OVERSEAS LIMITED

Company number 01496587

Date	Type	Description	View / Download
20 Dec 2004	288b	Director resigned	(1 page)
15 Nov 2004	288b	Director resigned	(1 page)
15 Jun 2004	363s	Return made up to 18/05/04; full list of members	(9 pages)
15 Jun 2004	AA	Full accounts made up to 3 January 2004	(13 pages)
01 Jul 2003	AA	Full accounts made up to 28 December 2002	(12 pages)
18 Jun 2003	363s	Return made up to 18/05/03; full list of members	(9 pages)
16 Apr 2003	395	Particulars of mortgage/charge	(9 pages)
21 Jun 2002	363s	Return made up to 18/05/02; full list of members	(9 pages)
18 Jun 2002	AA	Full accounts made up to 29 December 2001	(12 pages)
11 Apr 2002	288b	Director resigned	(1 page)
11 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 67478543@1=67478543 £ ic 105025927/172504470	(2 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2001	288a	New director appointed	(5 pages)
17 Aug 2001	287	Registered office changed on 17/08/01 from: united biscuits H.Q. church road west drayton middlesex UB7 7PR	(1 page)
10 Jul 2001	AA	Full accounts made up to 30 December 2000	(13 pages)
05 Jul 2001	363s	Return made up to 18/05/01; full list of members 363(288) ‐ Director resigned	(8 pages)
30 May 2001	288b	Secretary resigned	(1 page)
03 May 2001	288a	New director appointed	(3 pages)
03 May 2001	288b	Director resigned	(1 page)
25 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Apr 2001	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
11 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)

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