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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)
20 Jul 2000 288a New director appointed
20 Jul 2000 363s Return made up to 18/05/00; full list of members
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
30 Jun 2000 123 Nc inc already adjusted 21/06/00
30 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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30 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Jun 2000 395 Particulars of mortgage/charge
14 Jun 2000 395 Particulars of mortgage/charge
14 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 288b Secretary resigned;director resigned
25 Nov 1999 288a New director appointed
02 Nov 1999 AA Full accounts made up to 2 January 1999
09 Jul 1999 363s Return made up to 18/05/99; full list of members
10 May 1999 288b Director resigned
10 Jul 1998 363s Return made up to 18/05/98; no change of members
16 Jun 1998 AA Full accounts made up to 3 January 1998
16 Jul 1997 AA Full accounts made up to 28 December 1996
25 Jun 1997 363s Return made up to 18/05/97; no change of members
08 Jan 1997 288a New director appointed
08 Jan 1997 288a New director appointed
28 Oct 1996 AA Full accounts made up to 30 December 1995