UAM UK HOLDINGS LIMITED

Company number SC209784

Date	Type	Description	View / Download
16 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
02 Sep 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
04 Sep 2007	363a	Return made up to 08/08/07; full list of members	(3 pages)
04 Sep 2007	353	Location of register of members	(1 page)
08 Jun 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
15 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Dec 2006	88(2)R	Ad 20/12/06--------- £ si 37164105@1=37164105 £ ic 27000000/64164105	(2 pages)
22 Dec 2006	123	Nc inc already adjusted 18/12/06	(2 pages)
22 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Dec 2006	287	Registered office changed on 22/12/06 from: pacific house 70 wellington street glasgow G2 6SB	(1 page)
31 Aug 2006	363s	Return made up to 08/08/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
15 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
26 Aug 2005	363s	Return made up to 08/08/05; full list of members	(8 pages)
10 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
28 Apr 2005	288b	Director resigned	(1 page)
28 Apr 2005	288a	New director appointed	(3 pages)
26 Aug 2004	363s	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
07 May 2004	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
13 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
22 Aug 2003	363s	Return made up to 08/08/03; full list of members	(7 pages)
09 Mar 2003	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
24 Jan 2003	287	Registered office changed on 24/01/03 from: kintyre house 209 west george street glasgow G2 2LW	(1 page)