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URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED

Company number SC213518

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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)
15 Dec 2003 363a Return made up to 30/11/03; bulk list available separately
03 Nov 2003 AA Interim accounts made up to 31 August 2003
12 Jun 2003 AA Group of companies' accounts made up to 28 February 2003
29 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Modification of company 16/04/03
13 Dec 2002 363a Return made up to 30/11/02; bulk list available separately
10 May 2002 AA Group of companies' accounts made up to 28 February 2002
24 Dec 2001 AA Initial accounts made up to 6 December 2001
23 Dec 2001 363a Return made up to 30/11/01; full list of members
23 Dec 2001 88(2)R Ad 14/12/00--------- £ si 71250000@.01=712500 £ ic 50000/762500
23 Dec 2001 353 Location of register of members
17 Dec 2001 AA Interim accounts made up to 31 August 2001
10 Dec 2001 CERT16 Certificate of reduction of issued capital and share premium
10 Dec 2001 OC138 Reduction of iss capital and minute (oc)
06 Dec 2001 288c Director's particulars changed
24 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel standing credit 22/10/01
23 Oct 2001 AA Initial accounts made up to 31 August 2001
01 Oct 2001 288a New director appointed
27 Jul 2001 288b Director resigned
09 Jul 2001 AA Initial accounts made up to 31 May 2001
07 Jan 2001 MEM/ARTS Memorandum and Articles of Association
07 Jan 2001 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 DocumentResolutions
07 Jan 2001 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 DocumentResolutions
07 Jan 2001 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 DocumentResolutions
07 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Dec 2000 225 Accounting reference date extended from 30/11/01 to 28/02/02