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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)
28 Apr 1992 AA Full accounts made up to 29 February 1992
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20 Aug 1991 363b Return made up to 07/08/91; full list of members
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04 Jun 1991 AA Full accounts made up to 28 February 1991
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24 Aug 1990 MISC Listing particulars 240890
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14 Aug 1990 88(2)R Ad 13/08/90--------- £ si 1999900@1=1999900 £ ic 100/2000000
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Aug 1990 123 £ nc 100/100000090 13/08/90
14 Aug 1990 MAR Re-registration of Memorandum and Articles
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Aug 1990 AUDR Auditor's report
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14 Aug 1990 BS Balance Sheet
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14 Aug 1990 AUDS Auditor's statement
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14 Aug 1990 43(3)e Declaration on reregistration from private to PLC
14 Aug 1990 43(3) Application for reregistration from private to PLC
14 Aug 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Aug 1990 AA Full accounts made up to 28 February 1990
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09 Aug 1990 363 Return made up to 07/08/90; full list of members
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02 Aug 1990 288 Director resigned
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22 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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26 Jun 1989 363 Return made up to 16/05/89; full list of members
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26 Jun 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989