UCB IRELAND

Company number 02929127

Date	Type	Description	View / Download
09 Jun 2011	TM01	Termination of appointment of Michele De Cannart D'hamale as a director	(1 page)
09 Jun 2011	CH04	Secretary's details changed for Komsec Limited on 16 May 2011	(2 pages)
08 Jun 2011	AP01	Appointment of Paul Newton as a director	(3 pages)
08 Jun 2011	AP01	Appointment of Bo Iversen as a director	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Fergal Egan as a director	(2 pages)
22 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
03 Sep 2010	AP01	Appointment of Mr. Andriaan Cornelis Van Der Toorn as a director	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Erik Roelandt as a director	(1 page)
16 Jun 2010	TM01	Termination of appointment of Patrick Gibbs as a director	(2 pages)
10 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(16 pages)
04 Jun 2009	363a	Return made up to 16/05/09; full list of members	(6 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
21 Jan 2009	288b	Appointment terminated director paul kirwan	(1 page)
21 Jan 2009	288b	Appointment terminated director hugh kelly	(1 page)
21 Jan 2009	288a	Director appointed fergal egan	(2 pages)
21 Jan 2009	288a	Director appointed patrick gibbs	(2 pages)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
25 Jun 2008	363a	Return made up to 16/05/08; full list of members	(6 pages)
24 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Mar 2008	MISC	123	(1 page)
18 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Dec 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
21 Jun 2007	363a	Return made up to 16/05/07; full list of members	(6 pages)
06 Jun 2007	288c	Secretary's particulars changed	(1 page)