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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 Aug 1992 363s Return made up to 20/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/92; no change of members
27 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1991 288 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.
Request DocumentNew director appointed
05 Dec 1991 288 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.
Request DocumentNew director appointed
26 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Aug 1991 363b Return made up to 20/07/91; full list of members
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Request DocumentReturn made up to 20/07/91; full list of members
06 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
11 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1991 88(2)R Ad 31/12/90--------- £ si 700000@1=700000 £ ic 350000/1050000
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Request DocumentAd 31/12/90--------- £ si 700000@1=700000 £ ic 350000/1050000
11 Jan 1991 88(2)R Ad 12/12/90--------- £ si 300000@1=300000 £ ic 50000/350000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/12/90--------- £ si 300000@1=300000 £ ic 50000/350000
11 Jan 1991 123 Nc inc already adjusted 12/12/90
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Request DocumentNc inc already adjusted 12/12/90
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Aug 1990 123 Nc inc already adjusted 06/07/90
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Request DocumentNc inc already adjusted 06/07/90
28 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
28 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
28 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
13 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Aug 1990 363 Return made up to 20/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/90; full list of members
30 Mar 1990 CERTNM Company name changed T. & R. graham LIMITED\certificate issued on 02/04/90
30 Mar 1990 288 New director appointed
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Request DocumentNew director appointed