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UIL (SG) LIMITED

Company number SC435291

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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)
28 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Mar 2013	CERTNM	Company name changed st giles shopping centre LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution	View PDF Company name changed st giles shopping centre LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AP01	Appointment of Mr David John Cameron as a director	View PDF Appointment of Mr David John Cameron as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Nov 2012	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 9 November 2012	View PDF Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 9 November 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2012	CERTNM	Company name changed hms (939) LIMITED\certificate issued on 09/11/12 RES15 ‐ Change company name resolution on 2012-11-09 NM01 ‐ Change of name by resolution	View PDF Company name changed hms (939) LIMITED\certificate issued on 09/11/12 RES15 ‐ Change company name resolution on 2012-11-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
09 Nov 2012	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
09 Nov 2012	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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