UNITED BISCUITS (HOLDINGS) LIMITED

Company number SC026184

Date	Type	Description	View / Download
12 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(12 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
22 Apr 1998	88(2)R	Ad 01/03/98-31/03/98 £ si 104907@.25=26226 £ ic 132687557/132713783	(8 pages)
19 Apr 1998	AA	Full group accounts made up to 3 January 1998	(70 pages)
09 Apr 1998	353a	Location of register of members (non legible)	(1 page)
01 Apr 1998	287	Registered office changed on 01/04/98 from: 12 hope street, edinburgh, EH2 4DD	(1 page)
31 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	88(2)R	Ad 01/02/98-28/02/98 £ si 10756@.25=2689 £ ic 132684868/132687557	(2 pages)
12 Mar 1998	88(2)R	Ad 01/02/98-28/02/98 £ si 51700@.25=12925 £ ic 132671943/132684868	(2 pages)
19 Feb 1998	88(2)R	Ad 01/01/98-31/01/98 £ si 384@.25=96 £ ic 132671847/132671943	(2 pages)
13 Feb 1998	MISC	Incorrect 882 503144@.25 050198	(1 page)
13 Feb 1998	88(2)R	Ad 05/01/98--------- £ si 498028@.25=124507 £ ic 132547340/132671847	(2 pages)
09 Jan 1998	88(2)R	Ad 05/01/98--------- £ si 503144@.25=125786 £ ic 132547340/132673126	(3 pages)
09 Jan 1998	88(2)R	Ad 05/12/97--------- £ si 320@.25=80 £ ic 132547260/132547340	(2 pages)
19 Dec 1997	88(2)R	Ad 01/11/97--------- £ si 2484@.25=621 £ ic 132546639/132547260	(2 pages)
10 Nov 1997	88(2)R	Ad 01/10/97-31/10/97 £ si 6347@.25=1586 £ ic 132545053/132546639	(4 pages)
16 Sep 1997	88(2)R	Ad 01/08/97--------- £ si 1364@.25=341 £ ic 132544712/132545053	(2 pages)
15 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 377708@.25=94427 £ ic 132450285/132544712	(3 pages)
10 Jul 1997	88(2)R	Ad 27/03/97--------- £ si 19014@.25	(10 pages)
10 Jul 1997	88(2)R	Ad 01/06/97-30/06/97 £ si 4926@.25=1231 £ ic 132444300/132445531	(4 pages)
24 Jun 1997	363s	Return made up to 20/05/97; bulk list available separately 363(288) ‐ Director's particulars changed	(13 pages)
31 May 1997	288b	Director resigned	(1 page)
30 May 1997	AA	Full group accounts made up to 28 December 1996	(70 pages)
11 Feb 1997	88(2)R	Ad 24/01/97--------- £ si 333@.25=83 £ ic 132444217/132444300	(2 pages)
07 Jan 1997	88(2)R	Ad 19/12/96--------- £ si 445749@.25=111437 £ ic 132332780/132444217	(3 pages)