UNITED BRANDS OF SCANDINAVIA LIMITED

Company number 05480650

Date	Type	Description	View / Download
06 Nov 2007	288b	Director resigned	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
20 Jun 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
03 Jan 2007	288b	Director resigned	(1 page)
03 Jan 2007	288a	New director appointed	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
10 Jul 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
22 Mar 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
20 Dec 2005	88(2)R	Ad 12/12/05--------- £ si 198@5000=990000 £ ic 2/990002	(2 pages)
20 Dec 2005	123	Nc inc already adjusted 09/12/05	(2 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Nov 2005	288b	Director resigned	(1 page)
31 Oct 2005	288c	Director's particulars changed	(1 page)
21 Oct 2005	288c	Director's particulars changed	(1 page)
18 Aug 2005	287	Registered office changed on 18/08/05 from: unit 1 hirwaun industrial estate hirwaun mid glamorgan CF44 9YG	(1 page)
15 Aug 2005	288a	New secretary appointed	(1 page)
15 Aug 2005	288b	Secretary resigned	(1 page)
27 Jul 2005	288a	New director appointed	(2 pages)
22 Jul 2005	287	Registered office changed on 22/07/05 from: unit 1 hirwaun industrial estate hirwaun mid glamorgan CF44 9UP	(1 page)
30 Jun 2005	287	Registered office changed on 30/06/05 from: c/o bradley court park place cardiff south glamorgan CF10 3DP	(1 page)
14 Jun 2005	NEWINC	Incorporation	(11 pages)

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