UB INVESTMENTS PUBLIC LIMITED COMPANY

Company number SC042918

Date	Type	Description	View / Download
05 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)
28 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
16 Jun 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	363a	Return made up to 20/05/06; full list of members	(3 pages)
07 Nov 2005	288b	Director resigned	(1 page)
07 Nov 2005	288a	New director appointed	(3 pages)
04 Aug 2005	288a	New director appointed	(2 pages)
20 Jul 2005	AA	Full accounts made up to 1 January 2005	(13 pages)
20 Jun 2005	363s	Return made up to 20/05/05; full list of members	(3 pages)
11 Jun 2004	363s	Return made up to 20/05/04; full list of members	(8 pages)
11 Jun 2004	AA	Full accounts made up to 3 January 2004	(13 pages)
26 Jun 2003	AA	Full accounts made up to 28 December 2002	(13 pages)
16 Jun 2003	363s	Return made up to 20/05/03; full list of members	(8 pages)
08 May 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Jun 2002	363s	Return made up to 20/05/02; full list of members	(8 pages)
18 Jun 2002	AA	Full accounts made up to 29 December 2001	(14 pages)
09 Apr 2002	288b	Director resigned	(1 page)
05 Jul 2001	363s	Return made up to 20/05/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
19 Jun 2001	AA	Full accounts made up to 30 December 2000	(16 pages)
25 May 2001	288b	Secretary resigned;director resigned	(1 page)
25 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 May 2001	288b	Director resigned	(1 page)
26 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Approved execution 10/04/01	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)