UAM EUROPE HOLDINGS LIMITED

Company number SC190389

Date	Type	Description	View / Download
07 Oct 1999	288a	New director appointed	(3 pages)
01 Sep 1999	288b	Director resigned	(1 page)
26 Feb 1999	CERTNM	Company name changed allanshore LIMITED\certificate issued on 01/03/99	(2 pages)
24 Feb 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
24 Feb 1999	123	Nc inc already adjusted 29/01/99	(1 page)
24 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 7150000@1=7150000 £ ic 2/7150002	(2 pages)
24 Feb 1999	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
24 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Feb 1999	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
24 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
08 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 1999	288a	New director appointed	(4 pages)
08 Jan 1999	288a	New director appointed	(3 pages)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288b	Secretary resigned	(1 page)
04 Jan 1999	287	Registered office changed on 04/01/99 from: 24 great king street edinburgh EH3 6QN	(1 page)
19 Oct 1998	NEWINC	Incorporation	(13 pages)

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