UCB (INVESTMENTS) LIMITED

Company number 01106309

Date	Type	Description	View / Download
06 Apr 1999	287	Registered office changed on 06/04/99 from: star house 69 clarendon rd watford herts WD1 1DJ	(1 page)
08 Feb 1999	123	£ nc 30712100/44928526 26/10/98	(1 page)
08 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Aug 1998	363s	Return made up to 20/07/98; full list of members	(8 pages)
17 Jul 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
28 Jul 1997	363s	Return made up to 20/07/97; change of members	(8 pages)
03 Jun 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
07 Oct 1996	288b	Director resigned	(1 page)
06 Sep 1996	288	Director resigned	(1 page)
02 Aug 1996	363s	Return made up to 20/07/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Jul 1996	AA	Full group accounts made up to 31 December 1995	(19 pages)
01 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1995	AA	Full group accounts made up to 31 December 1994	(21 pages)
25 Jul 1995	363s	Return made up to 20/07/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(84 pages)
28 Jul 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	363s	Return made up to 20/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	MISC	122 to replace doc filed 230594 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1994	173	Declaration of shares redemption:auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1994	173	Declaration of shares redemption:auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document