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UNILEVER UK & CN HOLDINGS LIMITED

Company number 00077912

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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)
19 Jul 2004 288a New director appointed
19 Jul 2004 288b Director resigned
08 Jul 2004 288c Director's particulars changed
08 Jul 2004 288c Director's particulars changed
27 May 2004 288b Director resigned
29 Apr 2004 363a Return made up to 05/04/04; full list of members
19 Apr 2004 288c Director's particulars changed
13 Jan 2004 363a Return made up to 05/01/04; full list of members
16 Dec 2003 88(2)R Ad 28/11/03--------- £ si 3830000@10=38300000 £ ic 540850773/579150773
14 Nov 2003 MEM/ARTS Memorandum and Articles of Association
27 Sep 2003 88(2)R Ad 22/09/03--------- £ si 6882258@1=6882258 £ ic 533968515/540850773
18 Sep 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer agreemen 19/06/03
17 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re share agreement 30/06/03
28 Jun 2003 288a New director appointed
28 Jun 2003 288a New director appointed
27 Jun 2003 88(2)R Ad 19/06/03--------- £ si 13032900@10=130329000 £ ic 403639515/533968515
25 Jun 2003 123 Nc inc already adjusted 16/06/03
25 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 288a New director appointed
11 May 2003 288b Director resigned
18 Feb 2003 AUD Auditor's resignation