UA GROUP LIMITED

Company number SC037130

Date	Type	Description	View / Download
20 Feb 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	(2 pages)
27 Jan 2009	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
03 Jul 2008	363a	Return made up to 01/06/08; full list of members	(29 pages)
03 Jul 2008	353	Location of register of members	(1 page)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
10 Aug 2007	AA	Full accounts made up to 31 December 2005	(25 pages)
12 Jul 2007	363s	Return made up to 01/06/07; full list of members	(7 pages)
13 Feb 2007	287	Registered office changed on 13/02/07 from: perth agricultural centre east huntingtower perth PH1 3JJ	(1 page)
07 Feb 2007	288b	Director resigned	(1 page)
10 Jul 2006	363s	Return made up to 01/06/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Feb 2006	288b	Director resigned	(1 page)
24 Feb 2006	288b	Director resigned	(1 page)
24 Feb 2006	122	Nc dec already adjusted 23/02/06	(2 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
24 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Oct 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
01 Sep 2005	AA	Group of companies' accounts made up to 31 January 2005	(32 pages)
15 Jul 2005	CERT15	Certificate of reduction of issued capital	(1 page)
15 Jul 2005	OC138	Reduction of iss capital and minute (oc) £ ic 3600974/ 3530580	(2 pages)
28 Jun 2005	363s	Return made up to 01/06/05; full list of members	(11 pages)
25 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
11 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
11 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
11 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
11 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)