UNILEVER PLC

Company number 00041424

Date	Type	Description	View / Download
21 May 2015	TM01	Termination of appointment of Kornelis Jan Storm as a director on 30 April 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Malcolm Leslie Rifkind as a director on 30 April 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Byron Elmer Grote as a director on 30 April 2015	(2 pages)
21 May 2015	AP01	Appointment of Dr Judith Hartmann as a director on 30 April 2015	(3 pages)
21 May 2015	AP01	Appointment of Nils Smedegaard Andersen as a director on 30 April 2015	(3 pages)
21 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Dec 2014	AP01	Appointment of Feike Sijbesma as a director on 1 November 2014	(3 pages)
23 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(146 pages)
20 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 40,860,274.547071	(65 pages)
22 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 366 political donations 14/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 May 2014	TM01	Termination of appointment of Charles Golden as a director	(2 pages)
23 Apr 2014	MISC	Section 519	(1 page)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(153 pages)
18 Jun 2013	AP01	Appointment of John Rishton as a director	(3 pages)
17 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(64 pages)
10 Jun 2013	AP01	Appointment of Laura May Lung Shih Cha as a director	(3 pages)
10 Jun 2013	AP01	Appointment of Mary Ma as a director	(3 pages)
29 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company busienss 15/05/2013	(3 pages)
24 May 2013	TM01	Termination of appointment of Sunil Bharti Mittal as a director	(2 pages)
19 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(132 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 09/03/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(87 pages)
14 Jun 2012	AR01	Annual return made up to 16 May 2012	(77 pages)
22 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(180 pages)
16 Jun 2011	AR01	Annual return made up to 16 May 2011 with bulk list of shareholders	(81 pages)
26 May 2011	TM01	Termination of appointment of Jeroen Van Der Veer as a director	(2 pages)