URBAN&CIVIC (MANAGEMENT) LIMITED

Company number SC149767

Date	Type	Description	View / Download
28 Oct 1998	410(Scot)	Partic of mort/charge *	(6 pages)
25 Sep 1998	287	Registered office changed on 25/09/98 from: 6 park circus place glasgow G3 6AN	(1 page)
11 Sep 1998	288a	New director appointed 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
11 Aug 1998	288b	Director resigned	(1 page)
21 Jul 1998	288c	Director's particulars changed	(1 page)
27 Apr 1998	288b	Director resigned	(1 page)
06 Apr 1998	363s	Return made up to 21/03/98; full list of members	(21 pages)
03 Feb 1998	AA	Full accounts made up to 30 April 1997	(14 pages)
26 Jan 1998	88(2)R	Ad 23/12/97--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
26 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Jan 1998	123	£ nc 100/300000 23/12/97	(1 page)
17 Dec 1997	288c	Director's particulars changed	(1 page)
19 Jun 1997	288a	New director appointed	(4 pages)
27 May 1997	288a	New director appointed	(3 pages)
23 Apr 1997	363s	Return made up to 21/03/97; no change of members	(15 pages)
27 Mar 1997	225	Accounting reference date extended from 31/03/97 to 30/04/97	(1 page)
09 Oct 1996	288a	New director appointed	(2 pages)
12 Sep 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
08 Jul 1996	288	Director resigned	(2 pages)
02 Apr 1996	363s	Return made up to 21/03/96; no change of members 363(288) ‐ Director's particulars changed	(17 pages)
06 Dec 1995	AA	Full accounts made up to 31 March 1995	(12 pages)
21 Apr 1995	363s	Return made up to 21/03/95; full list of members 363(287) ‐ Registered office changed on 21/04/95 363(288) ‐ Director's particulars changed	(26 pages)
23 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
17 Aug 1994	288	Secretary resigned;new secretary appointed 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
07 Jun 1994	288	Director resigned;new director appointed 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

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