UNION INCOME BENEFIT HOLDINGS LIMITED

Company number 03877610

Date	Type	Description	View / Download
18 Sep 2000	88(2)R	Ad 28/06/00--------- £ si 24000@.05=1200 £ ic 60002/61202	(2 pages)
08 Aug 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 Aug 2000	117	Application to commence business	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	88(2)R	Ad 08/03/00--------- premium £ si 1200000@.05=60000 £ ic 2/60002	(2 pages)
24 Mar 2000	288a	New director appointed	(3 pages)
24 Mar 2000	288a	New director appointed	(3 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
24 Mar 2000	288b	Director resigned	(1 page)
24 Mar 2000	288b	Director resigned	(1 page)
24 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
23 Mar 2000	225	Accounting reference date shortened from 30/11/00 to 30/06/00	(1 page)
23 Mar 2000	123	Nc inc already adjusted 06/03/00	(1 page)
23 Mar 2000	122	S-div 06/03/00	(1 page)
23 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
23 Mar 2000	MISC	Res of 220200 filed in error	(2 pages)
29 Feb 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(66 pages)