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UNITED BISCUITS (HOLDINGS) LIMITED

Company number SC026184

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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)
18 Oct 2004 155(6)b Declaration of assistance for shares acquisition
11 Jun 2004 363s Return made up to 20/05/04; full list of members
11 Jun 2004 AA Full accounts made up to 3 January 2004
26 Jun 2003 AA Full accounts made up to 28 December 2002
16 Jun 2003 363s Return made up to 20/05/03; full list of members
19 Jun 2002 363s Return made up to 20/05/02; full list of members
18 Jun 2002 AA Full accounts made up to 29 December 2001
09 Apr 2002 288b Director resigned
10 Jan 2002 88(2)R Ad 19/12/01--------- £ si 232684631@.29=67478542 £ ic 151659777/219138319
28 Sep 2001 288a New director appointed
09 Jul 2001 AA Full accounts made up to 30 December 2000
05 Jul 2001 363s Return made up to 20/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
25 May 2001 288b Secretary resigned
26 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Apr 2001 288a New director appointed
17 Apr 2001 288b Director resigned
12 Apr 2001 288a New secretary appointed
12 Apr 2001 155(6)b Declaration of assistance for shares acquisition
12 Apr 2001 155(6)b Declaration of assistance for shares acquisition
12 Apr 2001 155(6)b Declaration of assistance for shares acquisition
12 Apr 2001 155(6)b Declaration of assistance for shares acquisition
12 Apr 2001 155(6)b Declaration of assistance for shares acquisition
12 Apr 2001 155(6)b Declaration of assistance for shares acquisition
12 Apr 2001 155(6)b Declaration of assistance for shares acquisition
12 Apr 2001 155(6)a Declaration of assistance for shares acquisition