UB Investments Public Limited Company

Company Name	UB Investments Public Limited Company
Directors	Mark Oldham and Helen Josephine McCarthy
Company Status	Active
Company Number	SC042918
Category	Public Limited Company
Incorporation Date	23 December 1965(58 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(35 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Barrister
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Secretary Name	Mr Mark Oldham
Nationality	British
Status	Current
Appointed	30 March 2001(35 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Barrister
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Director Name	Miss Helen Josephine McCarthy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(46 years, 4 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Director Name	James Blyth
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(23 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	White Gables Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Mr Alastair George Clark
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(23 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mile Path Hook Heath Woking GU22 0JL

Director Name	Derek Robert James Stewart
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(23 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Secretary Name	Derek Robert James Stewart
Nationality	British
Status	Resigned
Appointed	18 May 1989(23 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Director Name	Mr John Anthony Warren
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(24 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Waldegrave Park Twickenham Middlesex TW1 4TJ

Director Name	Eric Luciano Nicoli
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(26 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 1999)
Role	Group Chief Executive
Correspondence Address	24 Amersham Road High Wycombe Buckinghamshire HP13 6QU

Director Name	Alan Dalziel Frew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(28 years after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Secretary Name	Alan Dalziel Frew
Nationality	British
Status	Resigned
Appointed	01 January 1994(28 years after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Philippe Leslie Van De Walle
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 1999(33 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Flat 6 25 Stanhope Gardens London SW7 5QX

Director Name	Michael David Wilkinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(33 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Secretary Name	Michael David Wilkinson
Nationality	British
Status	Resigned
Appointed	26 November 1999(33 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Director Name	Dominique Megret
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2000(34 years, 6 months after company formation)
Appointment Duration	2 weeks (resigned 14 July 2000)
Role	Banker
Correspondence Address	3 Rue Du General Appert Paris 75116 Foreign

Director Name	Robert A Schiffner Jr
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2000(34 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2000)
Role	Company Director
Correspondence Address	23 Chesterfield Drive Chester Nj 07930 United States

Director Name	Mr Dominic Patrick Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(34 years, 6 months after company formation)
Appointment Duration	2 weeks (resigned 14 July 2000)
Role	Investment Director
Country of Residence	England
Correspondence Address	Cobden Field 12 Cobden Hill Radlett Hertfordshire WD7 7LN

Director Name	Bertrand Marc Andre Meunier
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2000(34 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 2006)
Role	Banker
Correspondence Address	14 Chemin Desvallieres Ville D'Avray 92410

Director Name	Mr Graham James Keniston-Cooper
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(34 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 April 2001)
Role	Investment Director
Country of Residence	England
Correspondence Address	17 Ovington Square London SW3 1LH

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(34 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2002)
Role	Banker
Country of Residence	England
Correspondence Address	84 Highgate West Hill London N6 6LU

Director Name	Mr Alexander George Malcolm Ritchie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(34 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft Park 6 Stratton Road Beaconsfield Buckinghamshire HP9 1HS

Director Name	Ms Susan Furst
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(34 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Broadhurst Ashtead Surrey KT21 1QF

Director Name	Mr Simon Alan Rose
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(39 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 25 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Director Name	Mr Jeffrey Peter Van Der Eems
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(47 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Contact

Telephone	0131 4736000
Telephone region	Edinburgh

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£278,578,000
Current Liabilities	£104,393,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

9 June 2000	Delivered on: 28 June 2000 Satisfied on: 7 March 2007 Persons entitled: Deutsche Bank Ag London as Security Agent Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 June 2000	Delivered on: 28 June 2000 Satisfied on: 7 March 2007 Persons entitled: Deutsche Bank Ag London as Security Agent Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 September 1997	Delivered on: 14 October 1997 Satisfied on: 20 September 2000 Persons entitled: Cruden Estates Limited Classification: Standard security Secured details: The obligations of the company in terms of the offer. Particulars: 800 tollcross road, glasgow. Fully Satisfied
13 November 1968	Delivered on: 26 November 1968 Satisfied on: 20 September 2000 Persons entitled: The Commercial Union Assurance Company LTD Classification: Guarantee & instrument of charge Secured details: All sums due or to become due in terms of the said guarantee for securing Â£1,000,000 to debenture stock of united biscuits (holdings) limited & all other moneys intended to be secured by the trust deed dated 30/7/68. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 June 2000	Delivered on: 28 June 2000 Satisfied on: 7 March 2007 Persons entitled: Deutsche Bank Ag London Classification: Share pledge agreement Secured details: All sums due or to become due. Particulars: Shares in related companies see microfiche for full details. Fully Satisfied
9 June 2000	Delivered on: 28 June 2000 Satisfied on: 7 March 2007 Persons entitled: Deutsche Bank Ag London Classification: Share charge agreement Secured details: All sums due or to become due. Particulars: Stocks & shares in group companies see microfiche for full details. Fully Satisfied
15 June 2000	Delivered on: 28 June 2000 Satisfied on: 7 March 2007 Persons entitled: Deutsche Bank Ag London Classification: Security pledge agreement Secured details: All sums due or to become due. Particulars: Exiting and future shares in the company see microfiche for ful l details. Fully Satisfied
30 July 1968	Delivered on: 16 August 1968 Satisfied on: 20 September 2000 Persons entitled: The Commercial Union Assurance Company LTD Classification: Guarantee & instrument of charge Secured details: All sums due or to become due by the company to the chargee in terms of the said guarantee for securing Â£8,000,000 debenture stock of united biscuits (holdings) LTD & all other moneys intended to be secured by the trust deed dated 30.7.68. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 June 2020	Accounts for a dormant company made up to 31 December 2019 (15 pages)
1 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 31 December 2018 (15 pages)
3 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
25 June 2018	Accounts for a dormant company made up to 31 December 2017 (15 pages)
1 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
1 June 2018	Termination of appointment of Simon Alan Rose as a director on 25 May 2018 (1 page)
11 July 2017	Full accounts made up to 31 December 2016 (16 pages)
11 July 2017	Full accounts made up to 31 December 2016 (16 pages)
6 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,000,000 (4 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,000,000 (4 pages)
8 June 2016	Full accounts made up to 2 January 2016 (17 pages)
8 June 2016	Full accounts made up to 2 January 2016 (17 pages)
14 March 2016	Termination of appointment of Jeffrey Peter Van Der Eems as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Jeffrey Peter Van Der Eems as a director on 11 March 2016 (1 page)
15 June 2015	Full accounts made up to 3 January 2015 (13 pages)
15 June 2015	Full accounts made up to 3 January 2015 (13 pages)
15 June 2015	Full accounts made up to 3 January 2015 (13 pages)
8 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000,000 (5 pages)
8 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000,000 (5 pages)
10 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10,000,000 (5 pages)
10 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10,000,000 (5 pages)
5 June 2014	Full accounts made up to 28 December 2013 (13 pages)
5 June 2014	Full accounts made up to 28 December 2013 (13 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Full accounts made up to 29 December 2012 (13 pages)
23 May 2013	Full accounts made up to 29 December 2012 (13 pages)
21 March 2013	Appointment of Jeffrey Peter Van Der Eems as a director (3 pages)
21 March 2013	Appointment of Jeffrey Peter Van Der Eems as a director (3 pages)
21 June 2012	Director's details changed for Mr Mark Oldham on 20 May 2012 (2 pages)
21 June 2012	Director's details changed for Mr Simon Alan Rose on 20 May 2012 (2 pages)
21 June 2012	Director's details changed for Mr Mark Oldham on 20 May 2012 (2 pages)
21 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Secretary's details changed for Mr Mark Oldham on 20 May 2012 (1 page)
21 June 2012	Secretary's details changed for Mr Mark Oldham on 20 May 2012 (1 page)
21 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Director's details changed for Mr Simon Alan Rose on 20 May 2012 (2 pages)
14 June 2012	Full accounts made up to 31 December 2011 (13 pages)
14 June 2012	Full accounts made up to 31 December 2011 (13 pages)
22 May 2012	Appointment of Miss Helen Josephine Mccarthy as a director (2 pages)
22 May 2012	Appointment of Miss Helen Josephine Mccarthy as a director (2 pages)
22 May 2012	Termination of appointment of Susan Furst as a director (1 page)
22 May 2012	Termination of appointment of Susan Furst as a director (1 page)
15 June 2011	Full accounts made up to 1 January 2011 (14 pages)
15 June 2011	Full accounts made up to 1 January 2011 (14 pages)
15 June 2011	Full accounts made up to 1 January 2011 (14 pages)
13 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
14 June 2010	Full accounts made up to 2 January 2010 (13 pages)
14 June 2010	Full accounts made up to 2 January 2010 (13 pages)
14 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Full accounts made up to 2 January 2010 (13 pages)
14 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
15 June 2009	Full accounts made up to 3 January 2009 (13 pages)
15 June 2009	Full accounts made up to 3 January 2009 (13 pages)
15 June 2009	Full accounts made up to 3 January 2009 (13 pages)
27 May 2009	Return made up to 20/05/09; full list of members (4 pages)
27 May 2009	Return made up to 20/05/09; full list of members (4 pages)
17 July 2008	Full accounts made up to 29 December 2007 (13 pages)
17 July 2008	Full accounts made up to 29 December 2007 (13 pages)
20 May 2008	Return made up to 20/05/08; full list of members (4 pages)
20 May 2008	Return made up to 20/05/08; full list of members (4 pages)
2 July 2007	Full accounts made up to 30 December 2006 (14 pages)
2 July 2007	Full accounts made up to 30 December 2006 (14 pages)
22 May 2007	Return made up to 20/05/07; full list of members (3 pages)
22 May 2007	Return made up to 20/05/07; full list of members (3 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (9 pages)
7 March 2007	Dec mort/charge * (9 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
28 June 2006	Full accounts made up to 31 December 2005 (15 pages)
28 June 2006	Full accounts made up to 31 December 2005 (15 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
15 June 2006	Return made up to 20/05/06; full list of members (3 pages)
15 June 2006	Return made up to 20/05/06; full list of members (3 pages)
7 November 2005	New director appointed (3 pages)
7 November 2005	New director appointed (3 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
20 July 2005	Full accounts made up to 1 January 2005 (13 pages)
20 July 2005	Full accounts made up to 1 January 2005 (13 pages)
20 July 2005	Full accounts made up to 1 January 2005 (13 pages)
20 June 2005	Return made up to 20/05/05; full list of members (3 pages)
20 June 2005	Return made up to 20/05/05; full list of members (3 pages)
11 June 2004	Full accounts made up to 3 January 2004 (13 pages)
11 June 2004	Return made up to 20/05/04; full list of members (8 pages)
11 June 2004	Full accounts made up to 3 January 2004 (13 pages)
11 June 2004	Return made up to 20/05/04; full list of members (8 pages)
11 June 2004	Full accounts made up to 3 January 2004 (13 pages)
26 June 2003	Full accounts made up to 28 December 2002 (13 pages)
26 June 2003	Full accounts made up to 28 December 2002 (13 pages)
16 June 2003	Return made up to 20/05/03; full list of members (8 pages)
16 June 2003	Return made up to 20/05/03; full list of members (8 pages)
8 May 2003	Memorandum and Articles of Association (5 pages)
8 May 2003	Memorandum and Articles of Association (5 pages)
19 June 2002	Return made up to 20/05/02; full list of members (8 pages)
19 June 2002	Return made up to 20/05/02; full list of members (8 pages)
18 June 2002	Full accounts made up to 29 December 2001 (14 pages)
18 June 2002	Full accounts made up to 29 December 2001 (14 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
5 July 2001	Return made up to 20/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2001	Return made up to 20/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 June 2001	Full accounts made up to 30 December 2000 (16 pages)
19 June 2001	Full accounts made up to 30 December 2000 (16 pages)
25 May 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	Secretary resigned;director resigned (1 page)
25 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
26 April 2001	Resolutions RES13 ‐ Approved execution 10/04/01 (1 page)
26 April 2001	Resolutions RES13 ‐ Approved execution 10/04/01 (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
8 December 2000	New director appointed (5 pages)
8 December 2000	New director appointed (5 pages)
29 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
26 July 2000	Full accounts made up to 1 January 2000 (15 pages)
26 July 2000	Full accounts made up to 1 January 2000 (15 pages)
26 July 2000	Full accounts made up to 1 January 2000 (15 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Nc inc already adjusted 11/07/00 (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 2000	Nc inc already adjusted 11/07/00 (1 page)
18 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
11 July 2000	Return made up to 20/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2000	Return made up to 20/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 June 2000	Alterations to a floating charge (45 pages)
30 June 2000	Alterations to a floating charge (38 pages)
30 June 2000	Alterations to a floating charge (45 pages)
30 June 2000	Alterations to a floating charge (38 pages)
28 June 2000	Partic of mort/charge * (7 pages)
28 June 2000	Partic of mort/charge * (6 pages)
28 June 2000	Partic of mort/charge * (5 pages)
28 June 2000	Partic of mort/charge * (23 pages)
28 June 2000	Partic of mort/charge * (7 pages)
28 June 2000	Partic of mort/charge * (7 pages)
28 June 2000	Partic of mort/charge * (5 pages)
28 June 2000	Partic of mort/charge * (6 pages)
28 June 2000	Partic of mort/charge * (23 pages)
28 June 2000	Partic of mort/charge * (7 pages)
7 February 2000	New secretary appointed;new director appointed (1 page)
7 February 2000	New secretary appointed;new director appointed (1 page)
30 January 2000	Secretary resigned;director resigned (1 page)
30 January 2000	Secretary resigned;director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
30 June 1999	Return made up to 20/05/99; full list of members (7 pages)
30 June 1999	Return made up to 20/05/99; full list of members (7 pages)
14 June 1999	Full accounts made up to 2 January 1999 (15 pages)
14 June 1999	Full accounts made up to 2 January 1999 (15 pages)
14 June 1999	Full accounts made up to 2 January 1999 (15 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
11 January 1999	Listing particulars - Â£150000000 (42 pages)
11 January 1999	Listing particulars - Â£150000000 (42 pages)
7 July 1998	Return made up to 20/05/98; no change of members (7 pages)
7 July 1998	Return made up to 20/05/98; no change of members (7 pages)
14 April 1998	Full accounts made up to 3 January 1998 (15 pages)
14 April 1998	Full accounts made up to 3 January 1998 (15 pages)
14 April 1998	Full accounts made up to 3 January 1998 (15 pages)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street, edinburgh, EH2 4DD (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street, edinburgh, EH2 4DD (1 page)
14 October 1997	Partic of mort/charge * (5 pages)
14 October 1997	Partic of mort/charge * (5 pages)
24 June 1997	Return made up to 20/05/97; no change of members (7 pages)
24 June 1997	Return made up to 20/05/97; no change of members (7 pages)
17 June 1997	Full accounts made up to 28 December 1996 (16 pages)
17 June 1997	Full accounts made up to 28 December 1996 (16 pages)
12 June 1996	Return made up to 20/05/96; full list of members 363(287) ‐ Registered office changed on 12/06/96 363(288) ‐ Director's particulars changed (9 pages)
12 June 1996	Return made up to 20/05/96; full list of members 363(287) ‐ Registered office changed on 12/06/96 363(288) ‐ Director's particulars changed (9 pages)
11 June 1996	Full accounts made up to 30 December 1995 (16 pages)
11 June 1996	Full accounts made up to 30 December 1995 (16 pages)
28 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 December 1995	Memorandum and Articles of Association (10 pages)
28 December 1995	Memorandum and Articles of Association (10 pages)
28 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 September 1995	Full accounts made up to 31 December 1994 (15 pages)
26 September 1995	Full accounts made up to 31 December 1994 (15 pages)
28 August 1995	Return made up to 20/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1995	Return made up to 20/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
23 September 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
9 September 1985	Articles of association (9 pages)
9 September 1985	Articles of association (9 pages)
11 February 1982	Company name changed\certificate issued on 11/02/82 (2 pages)
11 February 1982	Company name changed\certificate issued on 11/02/82 (2 pages)
5 January 1982	Company name changed\certificate issued on 05/01/82 (4 pages)
5 January 1982	Company name changed\certificate issued on 05/01/82 (4 pages)
19 August 1977	Annual return made up to 25/05/77 (8 pages)
19 August 1977	Annual return made up to 25/05/77 (8 pages)
19 August 1977	Accounts made up to 1 January 1977 (19 pages)
19 August 1977	Accounts made up to 1 January 1977 (19 pages)
19 August 1977	Accounts made up to 1 January 1977 (19 pages)
22 July 1977	Annual return made up to 12/05/76 (4 pages)
22 July 1977	Annual return made up to 12/05/76 (4 pages)
18 January 1966	Company name changed\certificate issued on 18/01/66 (6 pages)
18 January 1966	Company name changed\certificate issued on 18/01/66 (6 pages)
18 January 1966	Company name changed\certificate issued on 18/01/66 (2 pages)
23 December 1965	Certificate of incorporation (1 page)
23 December 1965	Certificate of incorporation (1 page)

UB Investments Public Limited Company

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