UBERIOR PROPERTIES (2002) LIMITED

Company number 02045939

Date	Type	Description	View / Download
13 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
16 Mar 2004	363a	Return made up to 06/03/04; full list of members	(6 pages)
22 Dec 2003	288a	New director appointed	(5 pages)
19 Dec 2003	288a	New secretary appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(3 pages)
19 Dec 2003	288b	Secretary resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
13 Nov 2003	AA	Accounts made up to 31 December 2002	(9 pages)
28 Mar 2003	363a	Return made up to 06/03/03; full list of members	(6 pages)
17 Mar 2003	395	Particulars of mortgage/charge	(6 pages)
07 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 652000@1=652000 £ ic 2/652002	(2 pages)
07 Mar 2003	123	Nc inc already adjusted 23/10/02	(2 pages)
07 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2002	287	Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG	(1 page)
13 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
12 Aug 2002	288a	New director appointed	(3 pages)
12 Aug 2002	288a	New director appointed	(2 pages)
30 Jul 2002	288b	Secretary resigned	(1 page)
30 Jul 2002	288b	Director resigned	(1 page)
30 Jul 2002	288b	Director resigned	(1 page)
30 Jul 2002	288a	New secretary appointed	(2 pages)
30 Jul 2002	288a	New director appointed	(3 pages)