UNITED BAKERIES LIMITED

Company number SC212595

Date	Type	Description	View / Download
29 Nov 2005	288a	New director appointed	(2 pages)
29 Nov 2005	288b	Secretary resigned	(1 page)
29 Nov 2005	288b	Director resigned	(1 page)
29 Nov 2005	288b	Director resigned	(1 page)
29 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
29 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
29 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
29 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
26 Nov 2004	363s	Return made up to 06/11/04; full list of members	(8 pages)
06 Sep 2004	AA	Group of companies' accounts made up to 30 April 2004	(24 pages)
17 Nov 2003	363s	Return made up to 06/11/03; full list of members	(8 pages)
22 Sep 2003	AA	Full accounts made up to 30 April 2003	(14 pages)
10 Dec 2002	363s	Return made up to 06/11/02; full list of members	(8 pages)
06 Sep 2002	AA	Group of companies' accounts made up to 30 April 2002	(23 pages)
19 Dec 2001	363s	Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 19/12/01	(6 pages)
11 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Sep 2001	88(2)R	Ad 10/09/01--------- £ si 230669@.01=2306 £ ic 2693/4999	(2 pages)
28 Aug 2001	225	Accounting reference date extended from 30/11/01 to 30/04/02	(1 page)
25 Jun 2001	410(Scot)	Partic of mort/charge *	(6 pages)
11 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Approv.charge/guarantee 27/04/01	(1 page)
04 May 2001	123	Nc inc already adjusted 27/04/01	(1 page)
03 May 2001	288a	New secretary appointed	(2 pages)
03 May 2001	288b	Secretary resigned	(1 page)
03 May 2001	288a	New director appointed	(2 pages)