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UCB T & R GRAHAM LIMITED

Company number SC020905

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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)
05 Jun 1997 AA Full accounts made up to 31 December 1996
15 Aug 1996 363s Return made up to 20/07/96; no change of members
11 Jul 1996 AA Full accounts made up to 31 December 1995
29 Mar 1996 288 Director resigned
22 Jan 1996 287 Registered office changed on 22/01/96 from: 139 renfrew road paisley PA3 4EL
26 Jul 1995 AA Full accounts made up to 31 December 1994
26 Jul 1995 363s Return made up to 20/07/95; change of members
10 Jul 1995 288 Director resigned
13 Apr 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jan 1995 288 New director appointed
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05 Jan 1995 MA Memorandum and Articles of Association
05 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Jul 1994 363s Return made up to 20/07/94; full list of members
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Request DocumentReturn made up to 20/07/94; full list of members
30 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jul 1993 363s Return made up to 20/07/93; no change of members
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Request DocumentReturn made up to 20/07/93; no change of members
26 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned