URBAN&CIVIC MIDDLEBECK LIMITED

Company number 04172759

Date	Type	Description	View / Download
25 Mar 2002	363s	Return made up to 05/03/02; full list of members	(8 pages)
27 Feb 2002	288a	New director appointed	(2 pages)
27 Feb 2002	288a	New director appointed	(3 pages)
25 May 2001	88(3)	Particulars of contract relating to shares	(4 pages)
25 May 2001	88(2)R	Ad 30/03/01--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
27 Apr 2001	288a	New director appointed	(3 pages)
27 Apr 2001	288a	New director appointed	(3 pages)
18 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Apr 2001	123	Nc inc already adjusted 30/03/01	(1 page)
06 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Apr 2001	288b	Secretary resigned	(1 page)
03 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2001	288a	New director appointed	(3 pages)
03 Apr 2001	287	Registered office changed on 03/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
05 Mar 2001	NEWINC	Incorporation	(18 pages)

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