UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

Company number 03743500

Date	Type	Description	View / Download
12 Nov 2003	288a	New secretary appointed	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
10 Apr 2003	363a	Return made up to 30/03/03; full list of members	(6 pages)
20 Nov 2002	287	Registered office changed on 20/11/02 from: c/o halifax PLC trinity road halifax west yorkshire HX1 2RG	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
03 May 2002	CERTNM	Company name changed halifax project investments limi ted\certificate issued on 03/05/02	(2 pages)
22 Apr 2002	363a	Return made up to 30/03/02; full list of members	(6 pages)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288a	New director appointed	(3 pages)
15 Apr 2002	288a	New director appointed	(5 pages)
15 Apr 2002	288a	New director appointed	(4 pages)
15 Apr 2002	288a	New director appointed	(4 pages)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
09 Apr 2001	363a	Return made up to 30/03/01; full list of members	(7 pages)
10 Nov 2000	288a	New director appointed	(3 pages)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
06 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Aug 2000	123	Nc inc already adjusted 21/07/00	(1 page)
02 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288b	Director resigned	(1 page)