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UNITED BISCUITS FINANCE LIMITED

Company number 03945313

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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)
09 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
07 Jan 2007 155(6)b Declaration of assistance for shares acquisition
23 Nov 2006 288b Director resigned
07 Nov 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Nov 2006 53 Application for reregistration from PLC to private
07 Nov 2006 MAR Re-registration of Memorandum and Articles
07 Nov 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Sep 2006 288a New director appointed
03 Aug 2006 288a New director appointed
03 Aug 2006 288a New director appointed
03 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
20 Apr 2006 363a Return made up to 10/03/06; full list of members
27 Jul 2005 AA Full accounts made up to 1 January 2005
12 May 2005 288b Director resigned
10 Mar 2005 363s Return made up to 10/03/05; full list of members
15 Nov 2004 288b Secretary resigned;director resigned
15 Nov 2004 288a New secretary appointed
15 Jun 2004 AA Full accounts made up to 3 January 2004