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UBERIOR INVESTMENTS LIMITED

Company number SC073998

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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 Mar 2005 AA Full accounts made up to 31 December 2004
18 Aug 2004 363a Return made up to 07/08/04; full list of members
05 Jul 2004 353 Location of register of members
05 Jul 2004 190 Location of debenture register
07 Jun 2004 287 Registered office changed on 07/06/04 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN
29 Apr 2004 AA Full accounts made up to 31 December 2003
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
23 Aug 2003 363a Return made up to 07/08/03; full list of members
23 Aug 2003 363(353) Location of register of members address changed
23 Aug 2003 363(190) Location of debenture register address changed
03 Mar 2003 AA Full accounts made up to 31 December 2002
21 Feb 2003 MISC Notice of agm/consent
06 Nov 2002 288a New director appointed
05 Nov 2002 288b Director resigned
05 Nov 2002 288b Director resigned
05 Nov 2002 288b Director resigned
05 Nov 2002 288b Director resigned
05 Nov 2002 288b Director resigned
15 Aug 2002 363a Return made up to 07/08/02; full list of members
24 May 2002 AA Full accounts made up to 31 December 2001
09 Apr 2002 288c Director's particulars changed
24 Jan 2002 288b Director resigned
10 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed