URBAN&CIVIC PLC

Company number SC149799

Date	Type	Description	View / Download
22 Oct 1999	288a	New director appointed	(3 pages)
24 Sep 1999	88(2)R	Ad 20/09/99--------- £ si 98280@.02=1965 £ ic 221421/223386	(10 pages)
26 Aug 1999	288a	New secretary appointed	(2 pages)
26 Aug 1999	288b	Secretary resigned	(1 page)
13 Jul 1999	88(2)R	Ad 07/07/99--------- £ si 4680@.02=93 £ ic 221328/221421	(2 pages)
06 Jul 1999	88(2)R	Ad 03/06/99--------- £ si 8444@.02=168 £ ic 221160/221328	(4 pages)
06 Jul 1999	88(2)R	Ad 01/06/99--------- £ si 23640@.02=472 £ ic 220688/221160	(4 pages)
02 Jun 1999	MISC	Prospectus admission to trading	(139 pages)
26 Apr 1999	363s	Return made up to 16/03/99; bulk list available separately 363(288) ‐ Director resigned	(32 pages)
02 Apr 1999	288a	New director appointed	(3 pages)
02 Apr 1999	288b	Director resigned	(1 page)
02 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
02 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
02 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Feb 1999	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
02 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
21 Dec 1998	CERTNM	Company name changed neill clerk group PLC\certificate issued on 22/12/98	(2 pages)
30 Nov 1998	AA	Full group accounts made up to 30 April 1998	(29 pages)
28 Oct 1998	288b	Director resigned	(1 page)
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)
26 Aug 1998	288c	Secretary's particulars changed	(1 page)
26 Jun 1998	288a	New director appointed	(3 pages)
26 Jun 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
15 Apr 1998	363s	Return made up to 16/03/98; full list of members	(32 pages)