USC GROUP LIMITED

Company number SC119370

Date	Type	Description	View / Download
26 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
26 Oct 1999	123	£ nc 2810100/5354217 14/10/99	(1 page)
26 Oct 1999	122	S-div conve 14/10/99	(1 page)
05 Oct 1999	288b	Director resigned	(1 page)
21 Sep 1999	287	Registered office changed on 21/09/99 from: 4 maxwell square brucefield industrial park livingston west lothian EH54 9BL	(1 page)
09 Sep 1999	288a	New secretary appointed	(2 pages)
01 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
27 Aug 1999	AA	Full group accounts made up to 31 January 1999	(24 pages)
01 Aug 1999	287	Registered office changed on 01/08/99 from: 4 melville crescent edinburgh EH3 7JA	(1 page)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288b	Director resigned	(1 page)
28 May 1999	363s	Return made up to 31/03/99; change of members	(7 pages)
28 May 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
29 Sep 1998	88(2)R	Ad 15/09/98--------- £ si 15600@.1=1560 £ ic 2798540/2800100	(2 pages)
29 Sep 1998	169	£ ic 2800100/2798540 15/09/98 £ sr 15600@.1=1560	(1 page)
09 Jul 1998	AA	Full group accounts made up to 31 January 1998	(23 pages)
19 May 1998	363s	Return made up to 31/03/98; full list of members	(7 pages)
20 Apr 1998	AUD	Auditor's resignation	(1 page)
27 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	122	S-div 29/09/97	(1 page)
03 Oct 1997	88(2)R	Ad 29/09/97--------- £ si 100000@.1=10000 £ si 2700000@1=2700000 £ ic 90100/2800100	(2 pages)
03 Oct 1997	123	Nc inc already adjusted 29/09/97	(1 page)