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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)
14 Dec 2000 288b Secretary resigned
14 Dec 2000 288b Director resigned
14 Dec 2000 288b Director resigned
14 Dec 2000 288a New secretary appointed
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New director appointed
08 Dec 2000 MISC Listing particulars 71.25
04 Dec 2000 288b Director resigned
04 Dec 2000 288b Secretary resigned;director resigned
01 Dec 2000 266(1) Notice of intention to trade as an investment co.
01 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
01 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Dec 2000 123 £ nc 50000/1000000 30/11/00
01 Dec 2000 122 S-div 30/11/00
01 Dec 2000 288a New secretary appointed
01 Dec 2000 288a New director appointed
01 Dec 2000 288a New director appointed
01 Dec 2000 266(1) Notice of intention to trade as an investment co.
01 Dec 2000 CERT8 Certificate of authorisation to commence business and borrow
01 Dec 2000 117 Application to commence business
01 Dec 2000 88(2)R Ad 30/11/00--------- £ si 49998@1=49998 £ ic 2/50000
30 Nov 2000 NEWINC Incorporation