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UNILEVER US INVESTMENTS LIMITED

Company number 05150287

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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)
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
19 Jul 2005 363s Return made up to 10/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2005 288a New director appointed
10 Jun 2005 288b Director resigned
24 Mar 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
16 Mar 2005 288a New director appointed
09 Mar 2005 288b Director resigned
20 Jul 2004 88(2)R Ad 01/07/04--------- £ si 99999@1=99999 £ ic 1/100000
20 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed transfer 01/07/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 123 £ nc 100/100000 01/07/04
08 Jul 2004 288c Director's particulars changed
28 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2004 NEWINC Incorporation