UB GROUP LIMITED

Company number SC064218

Date	Type	Description	View / Download
17 Jun 1997	AA	Full accounts made up to 28 December 1996	(13 pages)
16 Jul 1996	419a(Scot)	Dec mort/charge *	(5 pages)
12 Jun 1996	363s	Return made up to 20/05/96; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Jun 1996	AA	Full accounts made up to 30 December 1995	(13 pages)
26 Sep 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
28 Aug 1995	363s	Return made up to 20/05/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(155 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
12 Jul 1994	363s	Return made up to 20/05/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
09 Jun 1994	AA	Full accounts made up to 1 January 1994	(20 pages)
14 Mar 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
08 Nov 1993	CERTNM	Company name changed united biscuits (uk) LIMITED\certificate issued on 06/11/93	(2 pages)
08 Sep 1993	363s	Return made up to 20/05/93; full list of members 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
04 May 1993	AA	Full accounts made up to 2 January 1993	(21 pages)
13 Oct 1992	288	New director appointed 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
03 Aug 1992	363s	Return made up to 20/05/92; no change of members 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
30 Apr 1992	AA	Full accounts made up to 28 December 1991 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
11 Jun 1991	363a	Return made up to 20/05/91; no change of members 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
11 Jun 1991	AA	Full accounts made up to 29 December 1990 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
07 Mar 1991	288	Director resigned 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
15 Jan 1991	288	Director resigned;new director appointed 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
08 Jan 1991	419a(Scot)	Dec mort/charge 177 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
01 Oct 1990	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
01 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
27 Sep 1990	MEM/ARTS	Memorandum and Articles of Association	(22 pages)