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UNITED BRANDS LIMITED

Company number SC185707

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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)
20 Oct 1999 288b Director resigned
15 Oct 1999 288b Director resigned
08 Jun 1999 363s Return made up to 12/05/99; full list of members
14 Apr 1999 225 Accounting reference date extended from 31/05/99 to 31/08/99
31 Oct 1998 88(3) Particulars of contract relating to shares
31 Oct 1998 88(2)R Ad 29/09/98--------- £ si 100@1=100 £ ic 895/995
20 Oct 1998 288a New director appointed
14 Oct 1998 287 Registered office changed on 14/10/98 from: 52 barnton park crescent edinburgh EH4 6EN
07 Oct 1998 88(2)R Ad 29/09/98--------- £ si 409@1=409 £ ic 486/895
07 Oct 1998 88(2)R Ad 29/09/98--------- £ si 409@1=409 £ ic 77/486
07 Oct 1998 88(2)R Ad 29/09/98--------- £ si 75@1=75 £ ic 2/77
03 Aug 1998 410(Scot) Partic of mort/charge *
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1998 288b Secretary resigned
12 May 1998 NEWINC Incorporation