UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED

Company number SC186247

Date	Type	Description	View / Download
04 Oct 2000	288a	New secretary appointed	(1 page)
13 Jun 2000	363a	Return made up to 22/05/00; full list of members	(7 pages)
27 Apr 2000	AA	Full accounts made up to 29 February 2000	(13 pages)
20 Mar 2000	288b	Secretary resigned	(1 page)
18 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288b	Secretary resigned	(1 page)
25 Jan 2000	287	Registered office changed on 25/01/00 from: 4 melville street po box no. 49 edinburgh EH3 7NZ	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
15 Nov 1999	AUD	Auditor's resignation	(1 page)
26 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
26 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
26 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 1999	AA	Full accounts made up to 28 February 1999	(13 pages)
14 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
04 Jun 1999	363s	Return made up to 22/05/99; full list of members	(11 pages)
12 Jun 1998	225	Accounting reference date shortened from 31/05/99 to 28/02/99	(1 page)
22 May 1998	NEWINC	Incorporation	(34 pages)

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