UNIVAR SOLUTIONS UK LIMITED

Company number 00139876

Date	Type	Description	View / Download
09 Sep 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
01 Jul 2003	CERTNM	Company name changed e & e LIMITED\certificate issued on 01/07/03	(2 pages)
14 Feb 2003	288b	Director resigned	(1 page)
14 Feb 2003	288a	New director appointed	(3 pages)
20 Nov 2002	88(2)R	Ad 24/10/02--------- £ si 24200000@1=24200000 £ ic 800000/25000000	(2 pages)
20 Nov 2002	123	Nc inc already adjusted 24/10/02	(1 page)
20 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(24 pages)
02 Oct 2002	363s	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Oct 2002	288b	Director resigned	(1 page)
18 Jul 2002	288c	Director's particulars changed	(1 page)
11 Jul 2002	288a	New director appointed	(3 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(32 pages)
15 Oct 2001	363s	Return made up to 26/09/01; full list of members	(7 pages)
17 Apr 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
06 Feb 2001	288b	Director resigned	(2 pages)
19 Dec 2000	AA	Full accounts made up to 30 April 2000	(20 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
05 Oct 2000	363s	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Feb 2000	AA	Full accounts made up to 30 April 1999	(20 pages)
07 Jan 2000	288b	Director resigned	(1 page)
17 Sep 1999	363s	Return made up to 26/09/99; no change of members	(6 pages)
10 Sep 1999	288b	Director resigned	(1 page)