UNIVAR UK HOLDINGS LIMITED

Company number 00031746

Date	Type	Description	View / Download
06 Oct 2003	363s	Return made up to 11/10/03; full list of members	(7 pages)
09 Sep 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
08 Nov 2002	363s	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
18 Jul 2002	288c	Director's particulars changed	(1 page)
08 Jul 2002	CERTNM	Company name changed vopak holding distribution uk li mited\certificate issued on 08/07/02	(2 pages)
06 Mar 2002	CERTNM	Company name changed ellis & everard LIMITED\certificate issued on 06/03/02	(2 pages)
07 Feb 2002	288b	Director resigned	(1 page)
08 Nov 2001	363s	Return made up to 11/10/01; full list of members	(7 pages)
03 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
02 Jul 2001	288a	New director appointed	(3 pages)
16 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agree 06/06/01 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
16 Jun 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
16 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
16 Jun 2001	288b	Director resigned	(1 page)
16 May 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Apr 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
27 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2001	MAR	Re-registration of Memorandum and Articles	(65 pages)
26 Apr 2001	53	Application for reregistration from PLC to private	(1 page)
17 Apr 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
23 Mar 2001	288a	New director appointed	(3 pages)
23 Mar 2001	288b	Director resigned	(2 pages)
23 Mar 2001	288a	New director appointed	(2 pages)
23 Mar 2001	288a	New director appointed	(2 pages)