UBICHEM PLC
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Company Documents
| Date | Description |
|---|---|
| 15/11/1315 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NABIL MOSTAFA |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR AHMED MARWAN |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/11/1220 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 04/01/124 January 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAMAL MARWAN / 26/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED ASHRAF MARWAN / 26/10/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAMAL MARWAN / 26/10/2011 |
| 23/11/1123 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOZSEF REPASI |
| 19/11/1019 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | SECRETARY APPOINTED MRS DANA CABLE |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, SECRETARY BRIAN HEADICAR |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAMAL MARWAN / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED ASHRAF MARWAN / 01/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOZSEF REPASI / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LORD / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HEADICAR / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NABIL SALEH MOSTAFA / 01/10/2009 |
| 27/07/0927 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS BRIAN HEADICAR |
| 20/11/0820 November 2008 | DIRECTOR'S PARTICULARS GAMAL MARWAN |
| 20/11/0820 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS BRIAN HEADICAR |
| 20/11/0820 November 2008 | DIRECTOR'S PARTICULARS AHMED MARWAN |
| 03/11/083 November 2008 | DIRECTOR APPOINTED NABIL SALEH MOSTAFA |
| 01/11/081 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | DIRECTOR RESIGNED MARK ROBERTS |
| 08/08/088 August 2008 | DIRECTOR RESIGNED ESSAM SHAWKI |
| 23/05/0823 May 2008 | DIRECTOR RESIGNED ESSAM ELNABARAWY |
| 16/04/0816 April 2008 | DIRECTOR RESIGNED ROGER MCDONALD |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/11/99 |
| 11/06/9911 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | AUDITORS' STATEMENT |
| 18/07/9618 July 1996 | AUDITORS' REPORT |
| 18/07/9618 July 1996 | REREGISTRATION PRI-PLC 01/07/96 |
| 18/07/9618 July 1996 | BALANCE SHEET |
| 18/07/9618 July 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/07/9618 July 1996 | CAP BONUS�100000 01/07/96 |
| 18/07/9618 July 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/07/9618 July 1996 | DIV S-DIV 09/07/96 |
| 18/07/9618 July 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/07/9618 July 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 08/11/908 November 1990 | RETURN MADE UP TO 26/10/90; CHANGE OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/11/8916 November 1989 | � NC 200000/1000000 03/11/89 |
| 16/11/8916 November 1989 | NC INC ALREADY ADJUSTED 03/11/89 |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: G OFFICE CHANGED 08/12/88 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 08/11/888 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/888 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8820 September 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/05/8810 May 1988 | NEW SECRETARY APPOINTED |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8711 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 05/10/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | REGISTERED OFFICE CHANGED ON 28/05/86 FROM: G OFFICE CHANGED 28/05/86 TEMPLE GOTHARD HARKER HOLLOWAY 33-34 CHANCERY LANE LONDON WC2A 1RN |
| 17/04/7817 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/7817 April 1978 | CERTIFICATE OF INCORPORATION |
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