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UNIVAR UK HOLDINGS LIMITED

Company number 00031746

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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)
07 Jan 2000 288b Director resigned
08 Nov 1999 88(2)R Ad 11/10/99--------- £ si 67582@.25
29 Oct 1999 363s Return made up to 11/10/99; bulk list available separately
29 Oct 1999 AA Full group accounts made up to 30 April 1999
25 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1999 123 £ nc 26920200/33920200 07/10/99
23 Sep 1999 88(2)R Ad 01/09/99--------- £ si 715@.25=178 £ ic 24832384/24832562
23 Sep 1999 88(2)R Ad 16/08/99--------- £ si 357@.25=89 £ ic 24832295/24832384
23 Sep 1999 88(2)R Ad 16/08/99--------- £ si 357@.25=89 £ ic 24832206/24832295
23 Sep 1999 88(2)R Ad 20/09/99--------- £ si 357@.25=89 £ ic 24832117/24832206
14 Sep 1999 288a New director appointed
18 Aug 1999 88(2)R Ad 13/08/99--------- £ si 357@.25=89 £ ic 24832028/24832117
18 Aug 1999 88(2)R Ad 05/08/99--------- £ si 715@.25=178 £ ic 24831850/24832028
18 Aug 1999 88(2)R Ad 30/07/99--------- £ si 1072@.25=268 £ ic 24831582/24831850
18 Aug 1999 88(2)R Ad 30/07/99--------- £ si 893@.25=223 £ ic 24831359/24831582
18 Aug 1999 88(2)R Ad 27/07/99--------- £ si 929@.25=232 £ ic 24831127/24831359
30 Jul 1999 88(2)R Ad 26/07/99--------- £ si 893@.25=223 £ ic 24830904/24831127
30 Jul 1999 88(2)R Ad 26/07/99--------- £ si 1251@.25=312 £ ic 24830592/24830904
27 Jul 1999 88(2)R Ad 21/07/99--------- £ si 3000@.25=750 £ ic 24829842/24830592
27 Jul 1999 88(2)R Ad 20/07/99--------- £ si 715@.25=178 £ ic 24829664/24829842
27 Jul 1999 88(2)R Ad 20/07/99--------- £ si 1787@.25=446 £ ic 24829218/24829664
27 Jul 1999 88(2)R Ad 19/07/99--------- £ si 1430@.25=357 £ ic 24828861/24829218