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UB OVERSEAS LIMITED

Company number 01496587

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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)
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288b Director resigned
02 Feb 2001 288b Director resigned
26 Oct 2000 288c Secretary's particulars changed
23 Oct 2000 SA Statement of affairs
23 Oct 2000 88(2)R Ad 26/07/00--------- £ si 14250000@1=14250000 £ ic 90775927/105025927
06 Oct 2000 288a New director appointed
30 Aug 2000 288a New director appointed
24 Aug 2000 155(6)a Declaration of assistance for shares acquisition
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
08 Aug 2000 395 Particulars of mortgage/charge
08 Aug 2000 155(6)b Declaration of assistance for shares acquisition
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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08 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 2000 395 Particulars of mortgage/charge
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Director resigned
02 Aug 2000 AA Full accounts made up to 1 January 2000
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed