UNITED BISCUITS (HOLDINGS) LIMITED filing history - Find and update company information

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UNITED BISCUITS (HOLDINGS) LIMITED

Company number SC026184

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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)
30 Jun 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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 DocumentResolutions
30 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 1999	363s	Return made up to 20/05/99; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 20/05/99; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
27 May 1999	AA	Full group accounts made up to 2 January 1999	View PDF Full group accounts made up to 2 January 1999 - link opens in a new window - 73 pages (73 pages)
07 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
28 Oct 1998	88(2)R	Ad 21/07/98--------- £ si 530687781@.0078= 4139364 £ ic 282968534/287107898	View PDF Ad 21/07/98--------- £ si 530687781@.0078= 4139364 £ ic 282968534/287107898 - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
13 Oct 1998	88(2)R	Ad 21/07/98--------- £ si 530687781@.283= 150184642 £ ic 132783892/282968534	View PDF Ad 21/07/98--------- £ si 530687781@.283= 150184642 £ ic 132783892/282968534 - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	122	Nc dec already adjusted 21/07/98	View PDF Nc dec already adjusted 21/07/98 - link opens in a new window - 1 page (1 page)
13 Oct 1998	122	Conso s-div 21/07/98	View PDF Conso s-div 21/07/98 - link opens in a new window - 1 page (1 page)
13 Oct 1998	122	£ sr 480842918@.283 21/07/98	View PDF £ sr 480842918@.283 21/07/98 - link opens in a new window - 1 page (1 page)
13 Oct 1998	169	£ ic 132788807/132783892 21/07/98 £ sr 16949@.29=4915	View PDF £ ic 132788807/132783892 21/07/98 £ sr 16949@.29=4915 - link opens in a new window - 1 page (1 page)
13 Oct 1998	123	Nc inc already adjusted 05/05/98	View PDF Nc inc already adjusted 05/05/98 - link opens in a new window - 1 page (1 page)
21 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
11 Aug 1998	88(2)R	Ad 01/06/98-30/06/98 £ si 83624@.25=20906 £ ic 132767901/132788807	View PDF Ad 01/06/98-30/06/98 £ si 83624@.25=20906 £ ic 132767901/132788807 - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	88(2)R	Ad 01/06/98-30/06/98 £ si 2087@.25=521 £ ic 132767380/132767901	View PDF Ad 01/06/98-30/06/98 £ si 2087@.25=521 £ ic 132767380/132767901 - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	AA	Interim accounts made up to 23 May 1998	View PDF Interim accounts made up to 23 May 1998 - link opens in a new window - 9 pages (9 pages)
07 Jul 1998	363s	Return made up to 20/05/98; bulk list available separately	View PDF Return made up to 20/05/98; bulk list available separately - link opens in a new window - 12 pages (12 pages)
18 Jun 1998	88(2)R	Ad 01/05/98-31/05/98 £ si 199433@.25=49858 £ ic 132717522/132767380	View PDF Ad 01/05/98-31/05/98 £ si 199433@.25=49858 £ ic 132717522/132767380 - link opens in a new window - 11 pages (11 pages)
18 Jun 1998	88(2)R	Ad 01/04/98-30/04/98 £ si 14958@.25=3739 £ ic 132713783/132717522	View PDF Ad 01/04/98-30/04/98 £ si 14958@.25=3739 £ ic 132713783/132717522 - link opens in a new window - 3 pages (3 pages)
12 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 62 pages (62 pages)
12 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)

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