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URBAN&CIVIC PLC

Company number SC149799

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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)
04 Jun 2010 TM01 Termination of appointment of Kelvin Hudson as a director
29 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2010 AA Group of companies' accounts made up to 31 October 2009
25 Mar 2010 AR01 Annual return made up to 16 March 2010 with bulk list of shareholders
28 Sep 2009 MEM/ARTS Memorandum and Articles of Association
23 Apr 2009 363a Return made up to 16/03/09; bulk list available separately
23 Apr 2009 353 Location of register of members
06 Apr 2009 MEM/ARTS Memorandum and Articles of Association
06 Apr 2009 MEM/ARTS Memorandum and Articles of Association
06 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Purchase market shares 02/04/2009
03 Apr 2009 AA Group of companies' accounts made up to 31 October 2008
06 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Sep 2008 288a Director appointed jonathan martin austen
01 Sep 2008 288b Appointment terminated director thomas walsh
12 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2008 AA Full accounts made up to 31 October 2007
04 Apr 2008 363s Return made up to 16/03/08; bulk list available separately
13 Jun 2007 88(2)R Ad 24/05/07--------- £ si 24752475@.02=495049 £ ic 3744376/4239425
20 Apr 2007 MEM/ARTS Memorandum and Articles of Association
20 Apr 2007 123 Nc inc already adjusted 30/03/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to make market pur 30/03/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2007 288a New director appointed
28 Mar 2007 363s Return made up to 16/03/07; bulk list available separately
27 Mar 2007 AA Group of companies' accounts made up to 31 October 2006