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UNITED WHOLESALE GROCERS LIMITED

Company number SC080027

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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)
31 Jul 2003 AA Full accounts made up to 31 December 2002
09 Jan 2003 122 £ nc 100000/95500 14/12/02
09 Jan 2003 123 Nc inc already adjusted 14/12/02
09 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 14/12/02
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09 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2002 169 £ ic 10000/5500 15/11/02 £ sr 4500@1=4500
29 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 15/11/02
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29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 466(Scot) Alterations to a floating charge
21 Nov 2002 410(Scot) Partic of mort/charge *
19 Nov 2002 466(Scot) Alterations to a floating charge
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288b Secretary resigned
21 Oct 2002 AA Full accounts made up to 31 December 2001
31 Jul 2002 363s Return made up to 30/06/02; full list of members
06 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Jun 2001 AA Full accounts made up to 31 December 2000
26 Jul 2000 363s Return made up to 30/06/00; full list of members
19 Jun 2000 AA Full accounts made up to 31 December 1999
30 Jul 1999 363s Return made up to 30/06/99; full list of members
02 Jul 1999 AA Full accounts made up to 31 December 1998
29 Oct 1998 AA Full accounts made up to 31 December 1997
07 Aug 1998 363s Return made up to 30/06/98; no change of members