UNITED BISCUITS (HOLDINGS) LIMITED

Company number SC026184

Date	Type	Description	View / Download
30 Jun 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1999	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 Document
30 Jun 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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 Document
30 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
30 Jun 1999	363s	Return made up to 20/05/99; bulk list available separately 363(288) ‐ Director resigned	(9 pages)
27 May 1999	AA	Full group accounts made up to 2 January 1999	(73 pages)
07 May 1999	288b	Director resigned	(1 page)
28 Oct 1998	88(3)	Particulars of contract relating to shares	(5 pages)
28 Oct 1998	88(2)R	Ad 21/07/98--------- £ si 530687781@.0078= 4139364 £ ic 282968534/287107898	(2 pages)
13 Oct 1998	88(3)	Particulars of contract relating to shares	(5 pages)
13 Oct 1998	88(2)R	Ad 21/07/98--------- £ si 530687781@.283= 150184642 £ ic 132783892/282968534	(2 pages)
13 Oct 1998	122	Nc dec already adjusted 21/07/98	(1 page)
13 Oct 1998	122	Conso s-div 21/07/98	(1 page)
13 Oct 1998	122	£ sr 480842918@.283 21/07/98	(1 page)
13 Oct 1998	169	£ ic 132788807/132783892 21/07/98 £ sr 16949@.29=4915	(1 page)
13 Oct 1998	123	Nc inc already adjusted 05/05/98	(1 page)
21 Sep 1998	288a	New director appointed	(2 pages)
18 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
11 Aug 1998	88(2)R	Ad 01/06/98-30/06/98 £ si 83624@.25=20906 £ ic 132767901/132788807	(2 pages)
11 Aug 1998	88(2)R	Ad 01/06/98-30/06/98 £ si 2087@.25=521 £ ic 132767380/132767901	(2 pages)
20 Jul 1998	AA	Interim accounts made up to 23 May 1998	(9 pages)
07 Jul 1998	363s	Return made up to 20/05/98; bulk list available separately	(12 pages)
18 Jun 1998	88(2)R	Ad 01/05/98-31/05/98 £ si 199433@.25=49858 £ ic 132717522/132767380	(11 pages)
18 Jun 1998	88(2)R	Ad 01/04/98-30/04/98 £ si 14958@.25=3739 £ ic 132713783/132717522	(3 pages)

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