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UBERCON LTD

Company number 06283850

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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)
14 Jul 2008	123	Nc inc already adjusted 16/06/08	View PDF Nc inc already adjusted 16/06/08 - link opens in a new window - 1 page (1 page)
14 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot shares 16/06/2008 RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Authority to allot shares 16/06/2008 RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Feb 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 37A conway drive steynton milford haven pembrokeshire SA73 1JA	View PDF Registered office changed on 23/11/07 from: 37A conway drive steynton milford haven pembrokeshire SA73 1JA - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jul 2007	287	Registered office changed on 24/07/07 from: 1 redlands cottage, liddeston milford haven pembrokshire SA73 3PY	View PDF Registered office changed on 24/07/07 from: 1 redlands cottage, liddeston milford haven pembrokshire SA73 3PY - link opens in a new window - 1 page (1 page)
24 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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