UNITED BISCUITS (HOLDINGS) LIMITED

Company number SC026184

Date	Type	Description	View / Download
30 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
30 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Jun 2000	123	£ nc 188500000/261000000 26/06/00	(1 page)
28 Jun 2000	410(Scot)	Partic of mort/charge *	(7 pages)
28 Jun 2000	410(Scot)	Partic of mort/charge *	(8 pages)
28 Jun 2000	410(Scot)	Partic of mort/charge *	(12 pages)
20 Jun 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Jun 2000	MAR	Re-registration of Memorandum and Articles	(14 pages)
20 Jun 2000	53	Application for reregistration from PLC to private	(1 page)
20 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
20 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	288b	Director resigned	(1 page)
26 May 2000	288a	New secretary appointed	(2 pages)
08 May 2000	288b	Director resigned	(1 page)
13 Dec 1999	288b	Secretary resigned	(1 page)
01 Aug 1999	88(2)R	Ad 20/05/99--------- £ si 2115863@.29	(4 pages)
30 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
30 Jun 1999	122	Nc dec already adjusted 20/05/99 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
30 Jun 1999	122	£ sr 12592139@0.28 20/05/99	(1 page)
30 Jun 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
30 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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