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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)
22 Oct 1997 MEM/ARTS Memorandum and Articles of Association
20 Oct 1997 122 Div 13/10/97
25 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1997 MISC Amending 288A-remove mr bonpun
31 Jul 1997 363a Return made up to 16/05/97; bulk list available separately
06 Jul 1997 353 Location of register of members
06 Jul 1997 288c Director's particulars changed
06 Jul 1997 288c Director's particulars changed
06 Jul 1997 288c Director's particulars changed
10 Jun 1997 MEM/ARTS Memorandum and Articles of Association
29 May 1997 88(2)R Ad 14/05/97--------- £ si 42651@.05=2132 £ ic 40856267/40858399
20 May 1997 288b Director resigned
20 May 1997 288b Director resigned
20 May 1997 288b Director resigned
13 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1997 AA Full group accounts made up to 31 December 1996
29 Apr 1997 88(2)R Ad 27/03/97--------- £ si 12006@.05=600 £ ic 40855667/40856267
27 Mar 1997 MISC Transfer not allot 090796
27 Mar 1997 MISC Transfer not allot 040796
21 Jan 1997 288a New director appointed
04 Dec 1996 88(2)R Ad 21/11/96--------- £ si 13429@.05=671 £ ic 40858447/40859118
15 Oct 1996 88(2)R Ad 11/09/96--------- £ si 24666@.05=1233 £ ic 40857214/40858447