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UNILEVER PLC

Company number 00041424

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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)
11 Jun 2008 169(1B) 30/04/08\Gbp ti 485000@0.03111=15088.35\
02 Jun 2008 288b Appointment terminated secretary stephen williams
02 Jun 2008 288b Appointment terminated director cornelis van der graaf
02 Jun 2008 288b Appointment terminated director ralph kugler
02 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2007 288b Director resigned
06 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Secretary's particulars changed
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Director's particulars changed
24 Jul 2007 288a New secretary appointed
09 Jul 2007 363s Return made up to 16/05/07; bulk list available separately
09 Jul 2007 MEM/ARTS Memorandum and Articles of Association
09 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 288a New director appointed