UBERIOR CO-INVESTMENTS LIMITED

Company number SC286372

Date	Type	Description	View / Download
15 Oct 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
29 Jul 2013	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director	(2 pages)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
26 Feb 2013	TM01	Termination of appointment of John Benjamin Molony as a director	(1 page)
17 Jan 2013	TM01	Termination of appointment of Andrew Geczy as a director	(1 page)
09 Jul 2012	AP01	Appointment of Ms Pamela Simone Dickson as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Karen Bothwell as a director	(1 page)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
02 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(7 pages)
26 Jun 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
26 Jun 2012	TM02	Termination of appointment of Jennifer Nielsen as a secretary	(1 page)
25 Jun 2012	TM01	Termination of appointment of Thomas Murphy as a director	(1 page)
07 Feb 2012	TM01	Termination of appointment of Andrew Cumming as a director	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
25 Jan 2012	CC04	Statement of company's objects	(2 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
28 Jun 2011	CH01	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011	(2 pages)
21 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(9 pages)
23 Dec 2010	AP01	Appointment of Mr John Benjamin Molony as a director	(2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
09 Jul 2010	TM01	Termination of appointment of Yvonne Sharp as a director	(1 page)
25 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(7 pages)
16 Jun 2010	CH01	Director's details changed for Mr Andrew John Cumming on 16 June 2010	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Graeme Shankland as a director	(1 page)
19 Apr 2010	AP01	Appointment of Thomas C Murphy as a director	(2 pages)