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UNILEVER PLC

Company number 00041424

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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)
06 Jun 2006 288a New director appointed
22 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends subdivision 09/05/06
22 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006 353a Location of register of members (non legible)
06 Jan 2006 169 £ ic 40649573/40500895 02/12/05 £ sr 10619896@.014=148678
06 Jan 2006 169 £ ic 40723197/40649573 16/12/05 £ sr 5258892@.014=73624
13 Dec 2005 169 £ ic 40860420/40723197 14/11/05 £ sr 9801691@.014=137223
15 Jun 2005 363s Return made up to 16/05/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
09 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
02 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2005 288a New director appointed
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
17 Sep 2004 288c Director's particulars changed
17 Sep 2004 288c Secretary's particulars changed
16 Sep 2004 288c Director's particulars changed
11 Aug 2004 288c Director's particulars changed