UAM UK HOLDINGS LIMITED

Company number SC209784

Date	Type	Description	View / Download
19 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288b	Director resigned	(1 page)
11 Oct 2002	363s	Return made up to 08/08/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
14 Aug 2002	288b	Director resigned	(1 page)
14 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2001	363s	Return made up to 08/08/01; full list of members	(6 pages)
15 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Dec 2000	123	Nc inc already adjusted 22/11/00	(1 page)
14 Dec 2000	88(2)R	Ad 27/11/00--------- £ si 26999999@1=26999999 £ ic 1/27000000	(2 pages)
05 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288b	Secretary resigned	(1 page)
07 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 Nov 2000	CERTNM	Company name changed pacific shelf 982 LIMITED\certificate issued on 06/11/00	(2 pages)
23 Oct 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
23 Oct 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
08 Aug 2000	NEWINC	Incorporation	(19 pages)