THE UNION ADVERTISING AGENCY LIMITED

Company number SC160047

Date	Type	Description	View / Download
20 Oct 1999	363s	Return made up to 29/08/99; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Jul 1999	288b	Director resigned	(1 page)
03 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
08 Sep 1998	363s	Return made up to 29/08/98; no change of members	(7 pages)
11 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
11 Mar 1998	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
13 Feb 1998	288a	New director appointed	(3 pages)
24 Nov 1997	363s	Return made up to 29/08/97; full list of members	(8 pages)
21 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
21 Nov 1997	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
21 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
21 Nov 1997	88(2)R	Ad 30/11/96--------- £ si 53996@1=53996 £ ic 4/54000	(2 pages)
21 Nov 1997	123	£ nc 1000/60000 30/11/96	(1 page)
01 Oct 1996	363s	Return made up to 29/08/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 May 1996	224	Accounting reference date notified as 31/12	(1 page)
21 May 1996	410(Scot)	Partic of mort/charge * 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
18 Apr 1996	288	New director appointed	(2 pages)
17 Apr 1996	288	New director appointed	(1 page)
17 Apr 1996	288	New director appointed	(1 page)
17 Apr 1996	288	Director resigned	(1 page)
17 Apr 1996	288	Director resigned	(2 pages)
17 Apr 1996	288	Secretary resigned	(2 pages)
17 Apr 1996	288	New director appointed	(2 pages)
17 Apr 1996	288	New secretary appointed	(2 pages)