UNITED BAKERIES (BATHGATE) LIMITED

Company number SC161497

Date	Type	Description	View / Download
19 Dec 2001	363s	Return made up to 10/11/01; full list of members	(6 pages)
11 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jul 2001	225	Accounting reference date extended from 28/02/02 to 30/04/02	(1 page)
06 Jul 2001	AA	Full accounts made up to 28 February 2001	(23 pages)
04 May 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
03 May 2001	288b	Director resigned	(1 page)
03 May 2001	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
03 May 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
02 May 2001	CERTNM	Company name changed united bakeries LIMITED\certificate issued on 02/05/01	(2 pages)
20 Nov 2000	363s	Return made up to 10/11/00; full list of members	(7 pages)
10 Oct 2000	AA	Full group accounts made up to 29 February 2000	(24 pages)
17 May 2000	353	Location of register of members	(1 page)
17 May 2000	325	Location of register of directors' interests	(1 page)
05 Jan 2000	AA	Full group accounts made up to 28 February 1999	(31 pages)
02 Dec 1999	363s	Return made up to 10/11/99; full list of members	(7 pages)
06 Oct 1999	288a	New secretary appointed	(2 pages)
06 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
12 Nov 1998	363s	Return made up to 10/11/98; no change of members	(6 pages)
23 Oct 1998	AA	Full group accounts made up to 28 February 1998	(62 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
05 May 1998	288b	Director resigned	(1 page)
15 Apr 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288b	Secretary resigned;director resigned	(1 page)