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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)
30 Jun 2000 466(Scot) Alterations to a floating charge
28 Jun 2000 410(Scot) Partic of mort/charge *
28 Jun 2000 410(Scot) Partic of mort/charge *
28 Jun 2000 410(Scot) Partic of mort/charge *
28 Jun 2000 410(Scot) Partic of mort/charge *
28 Jun 2000 410(Scot) Partic of mort/charge *
07 Feb 2000 288a New secretary appointed;new director appointed
30 Jan 2000 288b Secretary resigned;director resigned
22 Nov 1999 288a New director appointed
30 Jun 1999 363s Return made up to 20/05/99; full list of members
14 Jun 1999 AA Full accounts made up to 2 January 1999
07 May 1999 288b Director resigned
11 Jan 1999 MISC Listing particulars - £150000000
07 Jul 1998 363s Return made up to 20/05/98; no change of members
14 Apr 1998 AA Full accounts made up to 3 January 1998
01 Apr 1998 287 Registered office changed on 01/04/98 from: 12 hope street, edinburgh, EH2 4DD
14 Oct 1997 410(Scot) Partic of mort/charge *
24 Jun 1997 363s Return made up to 20/05/97; no change of members
17 Jun 1997 AA Full accounts made up to 28 December 1996
12 Jun 1996 363s Return made up to 20/05/96; full list of members
  • 363(287) ‐ Registered office changed on 12/06/96
  • 363(288) ‐ Director's particulars changed
11 Jun 1996 AA Full accounts made up to 30 December 1995
28 Dec 1995 MEM/ARTS Memorandum and Articles of Association
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1995 AA Full accounts made up to 31 December 1994
28 Aug 1995 363s Return made up to 20/05/95; no change of members
  • 363(288) ‐ Director's particulars changed