UZ HOLDINGS LIMITED

Company number SC277106

Date	Type	Description	View / Download
05 Apr 2006	287	Registered office changed on 05/04/06 from: c/o martin aitken & co 89 seaward street glasgow lanarkshire G41 1HJ	(1 page)
09 Dec 2005	363a	Return made up to 07/12/05; full list of members	(3 pages)
09 Dec 2005	353	Location of register of members	(1 page)
02 Dec 2005	287	Registered office changed on 02/12/05 from: 21 west nile street glasgow G1 2PS	(1 page)
17 Oct 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
11 May 2005	88(3)	Particulars of contract relating to shares	(3 pages)
11 May 2005	88(2)R	Ad 14/04/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
28 Apr 2005	CERTNM	Company name changed newco (809) LIMITED\certificate issued on 28/04/05	(2 pages)
28 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2005	410(Scot)	Partic of mort/charge *	(3 pages)
11 Feb 2005	410(Scot)	Partic of mort/charge *	(4 pages)
01 Feb 2005	287	Registered office changed on 01/02/05 from: 39 castle street edinburgh EH2 3BH	(1 page)
01 Feb 2005	288a	New director appointed	(3 pages)
01 Feb 2005	288a	New secretary appointed;new director appointed	(3 pages)
01 Feb 2005	288b	Director resigned	(1 page)
01 Feb 2005	288b	Secretary resigned	(1 page)
07 Dec 2004	NEWINC	Incorporation	(23 pages)

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