UNITED BRANDS LIMITED

Company number SC185707

Date	Type	Description	View / Download
25 May 2002	363(288)	Director's particulars changed 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
25 May 2002	363(353)	Location of register of members address changed 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
21 May 2002	AA	Accounts for a small company made up to 31 August 2001	(8 pages)
17 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2002	288b	Secretary resigned	(1 page)
30 Apr 2002	288c	Director's particulars changed	(1 page)
05 Apr 2002	88(2)R	Ad 07/03/02--------- £ si 399000@1=399000 £ ic 2999/401999	(2 pages)
11 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	123	Nc inc already adjusted 14/01/02	(1 page)
04 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2002	287	Registered office changed on 30/01/02 from: 1 ferrymuir gait south queensferry west lothian EH30 9QU	(1 page)
18 Oct 2001	AA	Accounts for a small company made up to 31 August 2000	(8 pages)
11 Jun 2001	363s	Return made up to 12/05/01; full list of members	(8 pages)
11 Jun 2001	363(288)	Secretary resigned 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
11 Jun 2001	363(353)	Location of register of members address changed 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
11 Jun 2001	288a	New secretary appointed	(2 pages)
21 Jun 2000	363s	Return made up to 12/05/00; full list of members	(8 pages)
08 Mar 2000	287	Registered office changed on 08/03/00 from: 18 viewfield terrace dunfermline fife KY12 7JU	(1 page)
01 Mar 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
16 Feb 2000	123	Nc inc already adjusted 14/12/99	(1 page)
16 Feb 2000	88(2)R	Ad 14/12/99--------- £ si 2004@1=2004 £ ic 995/2999	(2 pages)
16 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Feb 2000	287	Registered office changed on 16/02/00 from: one ferrymuir gait south queensferry west lothian	(1 page)
11 Feb 2000	CERTNM	Company name changed darwins liquor company LIMITED\certificate issued on 14/02/00	(2 pages)
09 Feb 2000	288a	New director appointed	(2 pages)