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UVENERGY LIMITED

Company number SC253403

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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)
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 288a New secretary appointed;new director appointed
24 Feb 2005 288a New director appointed
24 Feb 2005 288b Secretary resigned
24 Feb 2005 288b Director resigned
24 Feb 2005 122 S-div 31/01/05
24 Feb 2005 287 Registered office changed on 24/02/05 from: colliemore, perth road blairgowrie perthshire PH10 6EN
30 Jan 2005 AA Accounts for a dormant company made up to 27 January 2005
12 Aug 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2004 288a New director appointed
20 May 2004 225 Accounting reference date extended from 31/07/04 to 27/01/05
13 Aug 2003 288a New secretary appointed
13 Aug 2003 288a New director appointed
11 Aug 2003 288b Secretary resigned
11 Aug 2003 288b Director resigned
28 Jul 2003 NEWINC Incorporation