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UB LIMITED

Company number 01477344

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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)
26 Oct 2000 288c Secretary's particulars changed
06 Oct 2000 288a New director appointed
30 Aug 2000 288a New director appointed
24 Aug 2000 155(6)a Declaration of assistance for shares acquisition
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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08 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 2000 395 Particulars of mortgage/charge
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Director resigned
02 Aug 2000 AA Full accounts made up to 1 January 2000
20 Jul 2000 363s Return made up to 18/05/00; full list of members
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Jun 2000 395 Particulars of mortgage/charge
14 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 288b Secretary resigned;director resigned