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UBERIOR EQUITY LIMITED

Company number SC235110

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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)
18 Apr 2006 AA Full accounts made up to 31 December 2005
18 Nov 2005 288b Director resigned
09 Nov 2005 288a New director appointed
25 Aug 2005 288c Director's particulars changed
18 Aug 2005 363a Return made up to 08/08/05; full list of members
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
11 Mar 2005 AA Full accounts made up to 31 December 2004
18 Aug 2004 363a Return made up to 08/08/04; full list of members
04 Jun 2004 287 Registered office changed on 04/06/04 from: level 2, new uberior house 11 earl grey street edinburgh midlothian EH3 9BN
29 Apr 2004 AA Full accounts made up to 31 December 2003
05 Apr 2004 288a New director appointed
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2003 363a Return made up to 08/08/03; full list of members
20 Nov 2002 CERTNM Company name changed bank of scotland equity LIMITED\certificate issued on 20/11/02
04 Oct 2002 288a New director appointed
30 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Director resigned
24 Sep 2002 88(2)R Ad 08/08/02--------- £ si 1@1=1 £ ic 1/2
02 Sep 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03