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UNILEVER UK LIMITED

Company number 00334527

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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 Jan 2007 288b Director resigned
09 Jan 2007 287 Registered office changed on 09/01/07 from: lever house 3 st james's road kingston upon thames surrey KT1 2BA
09 Jan 2007 288a New director appointed
02 Jan 2007 CERTNM Company name changed lever faberge LIMITED\certificate issued on 02/01/07
05 Sep 2006 288c Director's particulars changed
14 Aug 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 88(3) Particulars of contract relating to shares
25 Jul 2006 88(2)R Ad 02/07/06--------- £ si 7200917@1=7200917 £ ic 62033000/69233917
21 Jul 2006 123 Nc inc already adjusted 29/06/06
21 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006 288a New director appointed
25 Apr 2006 363a Return made up to 01/04/06; full list of members
23 Mar 2006 288a New director appointed
15 Mar 2006 288b Director resigned
15 Mar 2006 288a New director appointed
08 Mar 2006 288a New director appointed
27 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Director resigned
08 Nov 2005 288c Director's particulars changed
25 Jun 2005 288b Director resigned