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UIB HOLDINGS (UK) LIMITED

Company number 02480634

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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)
17 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
07 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2009 288a Director appointed mr ralph jad kabban
31 Dec 2008 363a Return made up to 31/12/08; full list of members
25 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
22 Jan 2008 288a New director appointed
03 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2008 169 £ ic 405000/393000 03/12/07 £ sr 12000@1=12000
19 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share pur 04/11/07
19 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2007 169 £ ic 600000/405000 20/07/07 £ sr 195000@1=195000
30 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2007 395 Particulars of mortgage/charge
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
09 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
02 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jun 2007 155(6)b Declaration of assistance for shares acquisition
26 Jun 2007 155(6)a Declaration of assistance for shares acquisition
15 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
09 Jan 2006 363s Return made up to 31/12/05; full list of members
20 Jul 2005 288b Director resigned
27 Jun 2005 288a New director appointed
21 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
24 May 2005 288a New director appointed