THE UNION ADVERTISING AGENCY (LEEDS) LIMITED

Company number SC222403

Date	Type	Description	View / Download
25 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
19 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
20 Sep 2005	363a	Return made up to 21/08/05; full list of members	(4 pages)
19 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
22 Sep 2004	363s	Return made up to 21/08/04; full list of members	(8 pages)
09 Jun 2004	287	Registered office changed on 09/06/04 from: 48 castle street edinburgh midlothian EH2 3LX	(1 page)
28 Oct 2003	363s	Return made up to 21/08/03; full list of members	(8 pages)
05 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
04 Jun 2003	AUD	Auditor's resignation	(2 pages)
16 May 2003	288b	Director resigned	(1 page)
17 Oct 2002	363s	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)
24 Jan 2002	123	Nc inc already adjusted 12/09/01	(1 page)
24 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
22 Jan 2002	88(2)R	Ad 12/09/01--------- £ si 998@1=998 £ ic 2/1000	(3 pages)
22 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2001	288b	Director resigned	(1 page)
17 Dec 2001	288b	Director resigned	(1 page)
17 Dec 2001	288a	New director appointed	(2 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
17 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2001	288a	New director appointed	(2 pages)

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