UB HUMBER LIMITED

Company number 01399879

Date	Type	Description	View / Download
23 Mar 2007	395	Particulars of mortgage/charge	(12 pages)
22 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
22 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
22 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
15 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
16 Oct 2006	88(2)R	Ad 06/09/06--------- £ si 567015157@1=567015157 £ ic 90402063/657417220	(2 pages)
12 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Oct 2006	123	Nc inc already adjusted 06/09/06	(1 page)
12 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
20 Jun 2006	288c	Director's particulars changed	(1 page)
16 Jun 2006	363a	Return made up to 10/06/06; full list of members	(2 pages)
01 Feb 2006	88(3)	Particulars of contract relating to shares	(2 pages)
01 Feb 2006	88(2)R	Ad 02/01/06--------- £ si 40402061@1=40402061 £ ic 50000002/90402063	(2 pages)
01 Feb 2006	123	Nc inc already adjusted 02/01/06	(1 page)
01 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2005	AA	Full accounts made up to 1 January 2005	(10 pages)
20 Jun 2005	363s	Return made up to 10/06/05; full list of members	(3 pages)
25 May 2005	288a	New director appointed	(2 pages)
20 Dec 2004	288b	Director resigned	(1 page)
15 Nov 2004	288b	Director resigned	(1 page)