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UB GROUP LIMITED

Company number SC064218

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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)
20 Jun 2005 363s Return made up to 20/05/05; full list of members
11 Jun 2004 363s Return made up to 20/05/04; full list of members
11 Jun 2004 AA Full accounts made up to 3 January 2004
03 Oct 2003 419b(Scot) Dec mort/charge release *
26 Jun 2003 AA Full accounts made up to 28 December 2002
16 Jun 2003 363s Return made up to 20/05/03; full list of members
19 Jun 2002 363s Return made up to 20/05/02; full list of members
18 Jun 2002 AA Full accounts made up to 29 December 2001
31 May 2002 419a(Scot) Dec mort/charge *
09 Apr 2002 288b Director resigned
09 Jul 2001 AA Full accounts made up to 30 December 2000
05 Jul 2001 363s Return made up to 20/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
25 May 2001 288b Secretary resigned;director resigned
25 May 2001 288a New secretary appointed;new director appointed
02 May 2001 288b Director resigned
26 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Approved execution 10/04/01
31 Jan 2001 288b Director resigned
22 Jan 2001 288b Director resigned
08 Dec 2000 288a New director appointed
29 Nov 2000 MEM/ARTS Memorandum and Articles of Association
29 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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
27 Sep 2000 288c Director's particulars changed