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UNITED BAKERIES (HOLDINGS) LIMITED

Company number SC286680

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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)
29 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to execute 18/11/05
29 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
29 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
29 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
29 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
14 Oct 2005	225	Accounting reference date shortened from 30/06/06 to 30/04/06	View PDF Accounting reference date shortened from 30/06/06 to 30/04/06 - link opens in a new window - 1 page (1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN	View PDF Registered office changed on 14/10/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN - link opens in a new window - 1 page (1 page)
14 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Oct 2005	CERTNM	Company name changed dunwilco (1267) LIMITED\certificate issued on 13/10/05	View PDF Company name changed dunwilco (1267) LIMITED\certificate issued on 13/10/05 - link opens in a new window - 2 pages (2 pages)
27 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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