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UBERIOR SPECIAL SITUATIONS LIMITED

Company number SC433023

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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)
11 Feb 2013	AP01	Appointment of Banu Demirkiran as a director	View PDF Appointment of Banu Demirkiran as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary	View PDF Termination of appointment of Lloyds Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	TM01	Termination of appointment of Pamela Dickson as a director	View PDF Termination of appointment of Pamela Dickson as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	TM01	Termination of appointment of Ian Purves as a director	View PDF Termination of appointment of Ian Purves as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	View PDF Appointment of Lloyds Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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