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UGIE PROPERTIES LIMITED

Company number SC287100

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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)
27 Sep 2006 123 Nc inc already adjusted 20/09/06
27 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2006 363a Return made up to 06/07/06; full list of members
20 Jan 2006 288b Director resigned
16 Jan 2006 288a New secretary appointed
29 Nov 2005 88(2)R Ad 06/07/05--------- £ si 999@1=999 £ ic 1/1000
29 Nov 2005 225 Accounting reference date shortened from 31/07/06 to 31/03/06
08 Jul 2005 288a New director appointed
08 Jul 2005 288b Director resigned
08 Jul 2005 288b Secretary resigned
08 Jul 2005 288a New director appointed
06 Jul 2005 NEWINC Incorporation