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UB GROUP LIMITED

Company number SC064218

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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)
21 Jul 2000 288b Director resigned
21 Jul 2000 288b Director resigned
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
11 Jul 2000 363s Return made up to 20/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jun 2000 466(Scot) Alterations to a floating charge
30 Jun 2000 466(Scot) Alterations to a floating charge
28 Jun 2000 410(Scot) Partic of mort/charge *
28 Jun 2000 410(Scot) Partic of mort/charge *
06 Jun 2000 288a New director appointed
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Jan 2000 288a New director appointed
30 Jan 2000 288a New secretary appointed
30 Jan 2000 288b Secretary resigned;director resigned
22 Nov 1999 288a New director appointed
21 Sep 1999 AA Full accounts made up to 2 January 1999
07 Jul 1999 363s Return made up to 20/05/99; full list of members
07 May 1999 288b Director resigned
07 Jul 1998 363s Return made up to 20/05/98; no change of members
14 Apr 1998 AA Full accounts made up to 3 January 1998
01 Apr 1998 287 Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD
24 Jun 1997 363s Return made up to 20/05/97; no change of members