UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

Company number 03743500

Date	Type	Description	View / Download
19 Apr 2000	288c	Director's particulars changed	(1 page)
19 Apr 2000	363a	Return made up to 30/03/00; full list of members	(7 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
17 Feb 2000	88(2)R	Ad 03/02/00--------- £ si 99000@1=99000 £ ic 2/99002	(2 pages)
07 Jan 2000	288a	New director appointed	(3 pages)
07 Jan 2000	288b	Director resigned	(1 page)
30 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New secretary appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
23 May 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
16 May 1999	287	Registered office changed on 16/05/99 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
16 May 1999	123	Nc inc already adjusted 10/05/99	(1 page)
16 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 May 1999	CERTNM	Company name changed broomco (1827) LIMITED\certificate issued on 10/05/99	(2 pages)
30 Mar 1999	NEWINC	Incorporation	(18 pages)