UNITED KITCHENS PLC

Company number 03573840

Date	Type	Description	View / Download
09 Jun 1999	123	£ nc 2700000/3700000 18/05/99	(1 page)
24 Nov 1998	88(2)R	Ad 02/11/98--------- £ si 319000@1=319000 £ ic 1861000/2180000	(2 pages)
16 Nov 1998	88(2)R	Ad 13/10/98--------- £ si 232000@1=232000 £ ic 1629000/1861000	(2 pages)
25 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	88(2)R	Ad 02/09/98--------- £ si 178000@1=178000 £ ic 1451000/1629000	(2 pages)
16 Sep 1998	MA	Memorandum and Articles of Association	(44 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
11 Sep 1998	225	Accounting reference date extended from 30/06/99 to 31/08/99	(1 page)
11 Sep 1998	88(2)R	Ad 28/08/98--------- £ si 1400900@1=1400900 £ ic 50100/1451000	(2 pages)
11 Sep 1998	123	Nc inc already adjusted 28/08/98	(1 page)
11 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(37 pages)
11 Sep 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name
11 Sep 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights
11 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
11 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
11 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
10 Aug 1998	88(2)R	Ad 31/07/98--------- £ si 49999@1=49999 £ ic 101/50100	(2 pages)
10 Aug 1998	88(2)R	Ad 31/07/98--------- £ si 100@1=100 £ ic 1/101	(2 pages)
07 Aug 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Aug 1998	MAR	Re-registration of Memorandum and Articles	(67 pages)
07 Aug 1998	BS	Balance Sheet	(5 pages)
07 Aug 1998	AUDR	Auditor's report	(1 page)
07 Aug 1998	AUDS	Auditor's statement	(1 page)

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