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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)
12 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Giving of financial 30/03/01
31 Mar 2001 288b Director resigned
31 Jan 2001 288b Director resigned
29 Nov 2000 MEM/ARTS Memorandum and Articles of Association
29 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Oct 2000 288c Secretary's particulars changed;director's particulars changed
25 Oct 2000 SA Statement of affairs
25 Oct 2000 88(2)R Ad 26/07/00--------- £ si 49137931@.29=14249999 £ ic 137409778/151659777
06 Oct 2000 288a New director appointed
27 Sep 2000 288c Director's particulars changed
20 Sep 2000 419a(Scot) Dec mort/charge *
20 Sep 2000 419a(Scot) Dec mort/charge *
20 Sep 2000 419a(Scot) Dec mort/charge *
20 Sep 2000 419a(Scot) Dec mort/charge *
20 Sep 2000 419a(Scot) Dec mort/charge *
11 Sep 2000 288b Director resigned
11 Sep 2000 288a New director appointed
18 Aug 2000 288a New director appointed
09 Aug 2000 155(6)b Declaration of assistance for shares acquisition
09 Aug 2000 155(6)b Declaration of assistance for shares acquisition
09 Aug 2000 155(6)b Declaration of assistance for shares acquisition
09 Aug 2000 155(6)b Declaration of assistance for shares acquisition
09 Aug 2000 288a New director appointed
09 Aug 2000 288a New director appointed
02 Aug 2000 410(Scot) Partic of mort/charge *