UCB LIMITED — Filings & Documents (204)

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(E)Annual return

1982-05-25 · Annual Return

(E)Annual return

1982-05-25 · Annual Return

(E)FI - Particulars of a contract relating to shares

1981-11-06 · Other

(E)FIB - Return of allotments

1981-11-06 · Other

(E)Ordinary resolution

1981-10-14 · Other

(E)FIII - Notice of increase in nominal capital

1981-10-14 · Other

(E)Special resolution

1981-05-29 · Other

(E)Annual return

1981-05-01 · Annual Return

(E)Accounts / Financial Statements

1981-05-01 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-08-28 · Other

(E)Annual return

1980-06-04 · Annual Return

(E)Accounts / Financial Statements

1980-06-04 · Accounts

(E)Annual return

1979-03-28 · Annual Return

(E)Accounts / Financial Statements

1979-03-28 · Accounts

(E)Annual return

1978-07-05 · Annual Return

(E)Accounts / Financial Statements

1978-07-05 · Accounts

(E)Memorandum & Articles of Association

1978-04-27 · Memorandum & Articles

(E)Ordinary resolution

1978-03-31 · Other

(E)FIII - Notice of increase in nominal capital

1978-03-31 · Other

(E)FIB - Return of allotments

1978-03-31 · Other

(E)FI - Particulars of a contract relating to shares

1978-03-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-09-16 · Other

(E)Accounts / Financial Statements

1977-09-16 · Accounts

(E)Annual return

1977-09-16 · Annual Return

(E)Annual return

1976-03-03 · Annual Return

(E)Accounts / Financial Statements

1976-03-03 · Accounts

(E)Accounts / Financial Statements

1975-04-22 · Accounts

(E)Annual return

1975-04-22 · Annual Return

(E)Annual return

1975-02-05 · Annual Return

(E)Accounts / Financial Statements

1975-01-29 · Accounts

(E)Accounts / Financial Statements

1973-04-14 · Accounts

(E)Annual return

1973-04-14 · Annual Return

(E)Accounts / Financial Statements

1973-01-20 · Accounts

(E)Annual return

1972-04-22 · Annual Return

(E)Accounts / Financial Statements

1971-05-27 · Accounts

(E)Accounts / Financial Statements

1971-05-27 · Accounts

(E)Annual return

1971-05-27 · Annual Return

(E)Annual return

1971-05-03 · Annual Return

(E)FIB - Return of allotments

1970-09-12 · Other

(E)FI - Particulars of a contract relating to shares

1970-08-10 · Other

(E)Annual return

1970-07-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-05-15 · Other

(E)Accounts / Financial Statements

1970-05-08 · Accounts

(E)Annual return

1969-05-07 · Annual Return

(E)Accounts / Financial Statements

1969-04-19 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1968-12-09 · Other

(E)Annual return

1968-06-18 · Annual Return

(E)Notice of registered office and any change thereof

1968-06-18 · Address Change

(E)Accounts / Financial Statements

1968-05-28 · Accounts

(E)Annual return

1967-05-20 · Annual Return

(E)Accounts / Financial Statements

1967-04-29 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1966-08-03 · Other

(E)Annual return

1966-03-21 · Annual Return

(E)Accounts / Financial Statements

1966-03-03 · Accounts

(E)Annual return

1965-07-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-07-09 · Other

(E)Accounts / Financial Statements

1965-06-15 · Accounts

(E)Annual return

1964-04-08 · Annual Return

(E)Accounts / Financial Statements

1964-03-20 · Accounts

(E)FIB - Return of allotments

1964-02-27 · Other

(E)FI - Particulars of a contract relating to shares

1964-02-27 · Other

(E)Special resolution

1964-01-14 · Other

(E)Annual return

1963-10-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-07-03 · Other

(E)Annual return

1962-07-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-08-12 · Other

(E)Annual return

1961-08-12 · Annual Return

(E)Notice of registered office and any change thereof

1961-04-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1960-07-02 · Other

(E)Annual return

1960-07-02 · Annual Return

(E)Annual return

1959-07-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-12-09 · Other

(E)Annual return

1958-12-09 · Annual Return

(E)Annual return

1957-11-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1956-05-29 · Other

(E)Annual return

1956-05-29 · Annual Return

(E)Annual return

1955-08-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1954-11-05 · Other

(E)Annual return

1954-11-05 · Annual Return

(E) Explanatory Letter

1953-07-14 · Other

(E)FX(i) - Return of first directors and secretary

1953-07-07 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1952-08-18 · Director/Secretary Change

(E)Special resolution

1952-08-18 · Other

(E)FIB - Return of allotments

1950-01-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1949-12-20 · Other

(E)FIB - Return of allotments

1949-12-20 · Other

(E)Accounts / Financial Statements

1949-11-24 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1948-09-21 · Other

(E)Special resolution

1948-09-21 · Other

(E)Reprint of Memorandum & Articles of Association

1948-09-21 · Memorandum & Articles

(E)FXIC - Receiver or manager's abstract

1948-09-04 · Other

(E)Accounts / Financial Statements

1948-09-04 · Accounts

(E)Certificate to commence business

1948-08-10 · Other

(E)FIB - Return of allotments

1948-08-04 · Other

(E)FIB - Return of allotments

1948-07-10 · Other

(E)Statutory Declaration

1948-07-10 · Other

(E)Special resolution

1948-02-14 · Other

(E)Consent letter for appointment of director

1948-02-14 · Other

(E)Consent letter for appointment of director

1948-02-14 · Other

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1982-05-25
(E)Annual return	Annual Return	1982-05-25
(E)FI - Particulars of a contract relating to shares	Other	1981-11-06
(E)FIB - Return of allotments	Other	1981-11-06
(E)Ordinary resolution	Other	1981-10-14
(E)FIII - Notice of increase in nominal capital	Other	1981-10-14
(E)Special resolution	Other	1981-05-29
(E)Annual return	Annual Return	1981-05-01
(E)Accounts / Financial Statements	Accounts	1981-05-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-28
(E)Annual return	Annual Return	1980-06-04
(E)Accounts / Financial Statements	Accounts	1980-06-04
(E)Annual return	Annual Return	1979-03-28
(E)Accounts / Financial Statements	Accounts	1979-03-28
(E)Annual return	Annual Return	1978-07-05
(E)Accounts / Financial Statements	Accounts	1978-07-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-04-27
(E)Ordinary resolution	Other	1978-03-31
(E)FIII - Notice of increase in nominal capital	Other	1978-03-31
(E)FIB - Return of allotments	Other	1978-03-31
(E)FI - Particulars of a contract relating to shares	Other	1978-03-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-16
(E)Accounts / Financial Statements	Accounts	1977-09-16
(E)Annual return	Annual Return	1977-09-16
(E)Annual return	Annual Return	1976-03-03
(E)Accounts / Financial Statements	Accounts	1976-03-03
(E)Accounts / Financial Statements	Accounts	1975-04-22
(E)Annual return	Annual Return	1975-04-22
(E)Annual return	Annual Return	1975-02-05
(E)Accounts / Financial Statements	Accounts	1975-01-29
(E)Accounts / Financial Statements	Accounts	1973-04-14
(E)Annual return	Annual Return	1973-04-14
(E)Accounts / Financial Statements	Accounts	1973-01-20
(E)Annual return	Annual Return	1972-04-22
(E)Accounts / Financial Statements	Accounts	1971-05-27
(E)Accounts / Financial Statements	Accounts	1971-05-27
(E)Annual return	Annual Return	1971-05-27
(E)Annual return	Annual Return	1971-05-03
(E)FIB - Return of allotments	Other	1970-09-12
(E)FI - Particulars of a contract relating to shares	Other	1970-08-10
(E)Annual return	Annual Return	1970-07-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-05-15
(E)Accounts / Financial Statements	Accounts	1970-05-08
(E)Annual return	Annual Return	1969-05-07
(E)Accounts / Financial Statements	Accounts	1969-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-12-09
(E)Annual return	Annual Return	1968-06-18
(E)Notice of registered office and any change thereof	Address Change	1968-06-18
(E)Accounts / Financial Statements	Accounts	1968-05-28
(E)Annual return	Annual Return	1967-05-20
(E)Accounts / Financial Statements	Accounts	1967-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-08-03
(E)Annual return	Annual Return	1966-03-21
(E)Accounts / Financial Statements	Accounts	1966-03-03
(E)Annual return	Annual Return	1965-07-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-07-09
(E)Accounts / Financial Statements	Accounts	1965-06-15
(E)Annual return	Annual Return	1964-04-08
(E)Accounts / Financial Statements	Accounts	1964-03-20
(E)FIB - Return of allotments	Other	1964-02-27
(E)FI - Particulars of a contract relating to shares	Other	1964-02-27
(E)Special resolution	Other	1964-01-14
(E)Annual return	Annual Return	1963-10-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-07-03
(E)Annual return	Annual Return	1962-07-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-08-12
(E)Annual return	Annual Return	1961-08-12
(E)Notice of registered office and any change thereof	Address Change	1961-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-07-02
(E)Annual return	Annual Return	1960-07-02
(E)Annual return	Annual Return	1959-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-12-09
(E)Annual return	Annual Return	1958-12-09
(E)Annual return	Annual Return	1957-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-05-29
(E)Annual return	Annual Return	1956-05-29
(E)Annual return	Annual Return	1955-08-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-11-05
(E)Annual return	Annual Return	1954-11-05
(E) Explanatory Letter	Other	1953-07-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1953-07-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1952-08-18
(E)Special resolution	Other	1952-08-18
(E)FIB - Return of allotments	Other	1950-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1949-12-20
(E)FIB - Return of allotments	Other	1949-12-20
(E)Accounts / Financial Statements	Accounts	1949-11-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1948-09-21
(E)Special resolution	Other	1948-09-21
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1948-09-21
(E)FXIC - Receiver or manager's abstract	Other	1948-09-04
(E)Accounts / Financial Statements	Accounts	1948-09-04
(E)Certificate to commence business	Other	1948-08-10
(E)FIB - Return of allotments	Other	1948-08-04
(E)FIB - Return of allotments	Other	1948-07-10
(E)Statutory Declaration	Other	1948-07-10
(E)Special resolution	Other	1948-02-14
(E)Consent letter for appointment of director	Other	1948-02-14
(E)Consent letter for appointment of director	Other	1948-02-14

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