UNIVAR UK LIMITED

Company number 04066871

Date	Type	Description	View / Download
27 Oct 2003	88(2)R	Ad 17/10/03--------- £ si 90000000@1=90000000 £ ic 160000001/250000001	(2 pages)
27 Oct 2003	123	Nc inc already adjusted 10/10/03	(1 page)
27 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Sep 2003	363s	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 May 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
12 Sep 2002	363s	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
18 Jul 2002	288c	Director's particulars changed	(1 page)
11 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
08 Jul 2002	CERTNM	Company name changed vopak uk LIMITED\certificate issued on 08/07/02	(2 pages)
31 May 2002	88(2)R	Ad 23/04/02--------- £ si 10000000@1=10000000 £ ic 100000001/110000001	(2 pages)
05 Mar 2002	288a	New director appointed	(2 pages)
05 Mar 2002	288b	Director resigned	(1 page)
28 Feb 2002	CERTNM	Company name changed vopak distribution holdings uk l imited\certificate issued on 28/02/02	(3 pages)
07 Feb 2002	288b	Director resigned	(1 page)
15 Jan 2002	123	Nc inc already adjusted 21/12/01	(1 page)
15 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Waive article 2.2 21/12/01 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 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2001	88(2)R	Ad 15/10/01--------- £ si 75000000@1=75000000 £ ic 25000001/100000001	(2 pages)
18 Oct 2001	123	Nc inc already adjusted 15/10/01	(1 page)
18 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2001	123	Nc inc already adjusted 01/03/01	(1 page)