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UNIVAR UK LIMITED

Company number 04066871

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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)
28 Sep 2005 363a Return made up to 07/09/05; full list of members
13 Sep 2004 363s Return made up to 07/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2004 AA Full accounts made up to 31 December 2003
27 Oct 2003 88(2)R Ad 17/10/03--------- £ si 90000000@1=90000000 £ ic 160000001/250000001
27 Oct 2003 123 Nc inc already adjusted 10/10/03
27 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 363s Return made up to 07/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2003 AA Full accounts made up to 31 December 2002
12 Sep 2002 363s Return made up to 07/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
18 Jul 2002 288c Director's particulars changed
11 Jul 2002 288b Director resigned
09 Jul 2002 AA Full accounts made up to 31 December 2001
08 Jul 2002 CERTNM Company name changed vopak uk LIMITED\certificate issued on 08/07/02
31 May 2002 88(2)R Ad 23/04/02--------- £ si 10000000@1=10000000 £ ic 100000001/110000001
05 Mar 2002 288a New director appointed
05 Mar 2002 288b Director resigned
28 Feb 2002 CERTNM Company name changed vopak distribution holdings uk l imited\certificate issued on 28/02/02
07 Feb 2002 288b Director resigned
15 Jan 2002 123 Nc inc already adjusted 21/12/01
15 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Waive article 2.2 21/12/01
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Request DocumentResolutions
15 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
15 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2001 88(2)R Ad 15/10/01--------- £ si 75000000@1=75000000 £ ic 25000001/100000001
18 Oct 2001 123 Nc inc already adjusted 15/10/01