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UB INVESTMENTS PUBLIC LIMITED COMPANY

Company number SC042918

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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)
22 Jan 2001 288b Director resigned
08 Dec 2000 288a New director appointed
29 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Oct 2000 288c Secretary's particulars changed;director's particulars changed
06 Oct 2000 288a New director appointed
20 Sep 2000 419a(Scot) Dec mort/charge *
20 Sep 2000 419a(Scot) Dec mort/charge *
20 Sep 2000 419a(Scot) Dec mort/charge *
18 Aug 2000 288a New director appointed
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Director resigned
26 Jul 2000 AA Full accounts made up to 1 January 2000
21 Jul 2000 288b Director resigned
21 Jul 2000 288b Director resigned
18 Jul 2000 123 Nc inc already adjusted 11/07/00
18 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
11 Jul 2000 363s Return made up to 20/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jun 2000 466(Scot) Alterations to a floating charge