UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED

Company number SC163701

Date	Type	Description	View / Download
09 Aug 2001	287	Registered office changed on 09/08/01 from: 50 lothian road festival square edinburgh EH3 9BY	(1 page)
27 Mar 2001	363s	Return made up to 22/02/01; full list of members	(7 pages)
13 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
19 Apr 2000	288b	Director resigned	(1 page)
17 Mar 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
23 Feb 2000	363s	Return made up to 22/02/00; full list of members	(6 pages)
16 Feb 2000	88(3)	Particulars of contract relating to shares	(5 pages)
16 Feb 2000	88(2)R	Ad 11/02/00--------- £ si 200@1=200 £ ic 200/400	(2 pages)
16 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Feb 2000	88(2)R	Ad 11/02/00--------- £ si 100@1=100 £ ic 100/200	(2 pages)
16 Feb 2000	123	Nc inc already adjusted 11/02/00	(1 page)
16 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
16 Feb 2000	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
16 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
16 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	AA	Full accounts made up to 30 April 1999	(9 pages)
05 Jul 1999	410(Scot)	Partic of mort/charge *	(6 pages)
23 Feb 1999	363a	Return made up to 22/02/99; no change of members	(5 pages)
31 Dec 1998	AA	Full accounts made up to 30 April 1998	(11 pages)
01 Apr 1998	287	Registered office changed on 01/04/98 from: 12 hope street edinburgh lothian, EH2 4DD	(1 page)
24 Feb 1998	363a	Return made up to 22/02/98; full list of members	(6 pages)
20 Oct 1997	AA	Full accounts made up to 30 April 1997	(11 pages)

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