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UAM EUROPE HOLDINGS LIMITED

Company number SC190389

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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)
19 Jul 2003 288c Director's particulars changed
25 Feb 2003 AA Full accounts made up to 31 December 2001
02 Nov 2002 363a Return made up to 19/10/02; full list of members
10 Apr 2002 AA Full accounts made up to 31 December 2000
21 Mar 2002 363a Return made up to 19/10/01; full list of members; amend
28 Feb 2002 288a New director appointed
28 Feb 2002 288b Director resigned
28 Feb 2002 288b Director resigned
07 Jan 2002 363s Return made up to 19/10/01; full list of members
20 Jun 2001 155(6)b Declaration of assistance for shares acquisition
18 Jun 2001 155(6)b Declaration of assistance for shares acquisition
18 Jun 2001 155(6)b Declaration of assistance for shares acquisition
29 May 2001 288b Director resigned
29 May 2001 288b Director resigned
29 May 2001 288a New director appointed
29 May 2001 288a New director appointed
29 May 2001 287 Registered office changed on 29/05/01 from: 7 west nile street glasgow G1 2PX
07 Mar 2001 288a New secretary appointed
01 Feb 2001 288b Secretary resigned
01 Feb 2001 288b Director resigned
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Nov 2000 AA Full group accounts made up to 31 December 1999
25 Oct 2000 363s Return made up to 19/10/00; full list of members
12 Oct 2000 MA Memorandum and Articles of Association
17 Nov 1999 363s Return made up to 19/10/99; full list of members