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UBERIOR VENTURES LIMITED

Company number SC235067

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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)
23 Aug 2003 363a Return made up to 07/08/03; full list of members
16 Jul 2003 410(Scot) Partic of mort/charge *
18 Mar 2003 MEM/ARTS Memorandum and Articles of Association
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002 288c Director's particulars changed
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
24 Sep 2002 88(2)R Ad 07/08/02--------- £ si 1@1=1 £ ic 1/2
06 Sep 2002 288a New director appointed
03 Sep 2002 288a New director appointed
03 Sep 2002 288a New director appointed
03 Sep 2002 288b Director resigned
03 Sep 2002 288b Director resigned
02 Sep 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
08 Aug 2002 288b Secretary resigned
07 Aug 2002 NEWINC Incorporation