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UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED

Company number 05375909

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2007 AA Accounts for a small company made up to 30 April 2006
05 May 2006 395 Particulars of mortgage/charge
05 May 2006 363s Return made up to 25/02/06; full list of members
28 Apr 2006 288a New director appointed
04 Apr 2006 287 Registered office changed on 04/04/06 from: ground floor 30 city road london EC1Y 2AB
27 Mar 2006 88(3) Particulars of contract relating to shares
25 Mar 2006 395 Particulars of mortgage/charge
23 Mar 2006 288a New director appointed
23 Mar 2006 155(6)a Declaration of assistance for shares acquisition
20 Mar 2006 88(2)R Ad 01/03/06--------- £ si 100000@1=100000 £ ic 1000/101000
20 Mar 2006 123 Nc inc already adjusted 01/03/06
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 288a New secretary appointed
14 Mar 2006 288b Director resigned
14 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2006 288b Director resigned
14 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 288b Secretary resigned
14 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 288b Director resigned
08 Mar 2006 CERTNM Company name changed p & f properties (glasgow) limit ed\certificate issued on 08/03/06