- Company Overview for UAM EUROPE HOLDINGS LIMITED (SC190389)
- Filing history for UAM EUROPE HOLDINGS LIMITED (SC190389)
- People for UAM EUROPE HOLDINGS LIMITED (SC190389)
- More for UAM EUROPE HOLDINGS LIMITED (SC190389)
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) |
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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
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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 |