UNITED PROPERTIES (WORLDWIDE) LIMITED

Company number SC238474

Date	Type	Description	View / Download
03 Mar 2005	410(Scot)	Partic of mort/charge *	(3 pages)
03 Mar 2005	410(Scot)	Partic of mort/charge *	(3 pages)
03 Mar 2005	410(Scot)	Partic of mort/charge *	(3 pages)
03 Mar 2005	410(Scot)	Partic of mort/charge *	(3 pages)
17 Feb 2005	410(Scot)	Partic of mort/charge *	(3 pages)
16 Dec 2004	363s	Return made up to 21/10/04; full list of members	(7 pages)
15 Nov 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
02 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
02 Jul 2004	363s	Return made up to 21/10/03; full list of members	(7 pages)
02 Jul 2004	363(288)	Secretary resigned;director resigned
01 Mar 2004	288a	New director appointed	(1 page)
23 Feb 2004	288a	New secretary appointed;new director appointed	(1 page)
26 Nov 2002	287	Registered office changed on 26/11/02 from: 78 carlton place glasgow G5 9TR	(1 page)
19 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 2002	123	Nc inc already adjusted 31/10/02	(1 page)
02 Nov 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
02 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2002	287	Registered office changed on 02/11/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU	(1 page)
01 Nov 2002	CERTNM	Company name changed tartanbay LIMITED\certificate issued on 01/11/02	(2 pages)
21 Oct 2002	NEWINC	Incorporation	(16 pages)