UNIVAR UK HOLDINGS LIMITED

Company number 00031746

Date	Type	Description	View / Download
24 Aug 2009	288b	Appointment terminated secretary norman simpson	(1 page)
29 Apr 2009	288b	Appointment terminated director bernard mcnamara	(1 page)
22 Apr 2009	288a	Director appointed timothy rupert taylor	(2 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
20 Oct 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
11 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 10/10/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 May 2008	288a	Director appointed warren terry hill	(2 pages)
20 May 2008	288a	Director appointed peter danser heinz	(1 page)
20 May 2008	288a	Director appointed bernard john mcnamara	(1 page)
20 May 2008	288b	Appointment terminated director christopher morley	(1 page)
20 May 2008	288b	Appointment terminated director john mckenzie	(1 page)
20 May 2008	288b	Appointment terminated director john phillpotts	(1 page)
23 Apr 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Oct 2007	363a	Return made up to 11/10/07; full list of members	(3 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
19 Oct 2006	363a	Return made up to 11/10/06; full list of members	(3 pages)
21 Jul 2006	288a	New director appointed	(3 pages)
21 Jul 2006	288b	Secretary resigned	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)
21 Jul 2006	288a	New secretary appointed	(3 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
12 Oct 2005	363a	Return made up to 11/10/05; full list of members	(3 pages)
03 Nov 2004	363s	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
07 Nov 2003	363s	Return made up to 11/10/03; full list of members; amend	(7 pages)