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UNITED MILK PLC

Company number 03686219

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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)
02 Oct 2001 AA Full accounts made up to 31 March 2001
06 Sep 2001 395 Particulars of mortgage/charge
05 Jun 2001 395 Particulars of mortgage/charge
05 Jun 2001 395 Particulars of mortgage/charge
29 May 2001 288a New secretary appointed;new director appointed
29 May 2001 288b Secretary resigned;director resigned
19 May 2001 395 Particulars of mortgage/charge
19 Mar 2001 MEM/ARTS Memorandum and Articles of Association
19 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Feb 2001 88(2)R Ad 22/12/00--------- £ si 9414819@1=9414819 £ ic 1888856/11303675
19 Jan 2001 288c Director's particulars changed
17 Jan 2001 395 Particulars of mortgage/charge
15 Jan 2001 395 Particulars of mortgage/charge
10 Jan 2001 395 Particulars of mortgage/charge
29 Dec 2000 395 Particulars of mortgage/charge
31 Jul 2000 PROSP Prospectus
12 Jul 2000 PROSP Prospectus
07 Jul 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
06 Jul 2000 88(2)R Ad 29/07/99--------- £ si 348518@1
06 Jul 2000 SA Statement of affairs
22 Jun 2000 AA Full accounts made up to 31 March 2000
06 Jun 2000 88(2)R Ad 29/07/99--------- £ si 417963@1