URBAN&CIVIC PLC

Company number SC149799

Date	Type	Description	View / Download
02 May 2001	122	£ nc 5860000/5854395 20/04/01	(1 page)
27 Apr 2001	169	£ ic 1805915/1749890 20/04/01 £ sr 2801263@.02=56025	(1 page)
17 Apr 2001	419b(Scot)	Dec mort/charge release *	(4 pages)
17 Apr 2001	122	£ ic 1925915/1805915 06/04/01 £ sr 120000@1=120000	(1 page)
21 Mar 2001	288c	Director's particulars changed	(1 page)
21 Mar 2001	363s	Return made up to 16/03/01; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
21 Mar 2001	122	Nc dec already adjusted 07/03/01	(1 page)
20 Mar 2001	169	£ ic 1929806/1925915 07/03/01 £ sr 194594@.02=3891	(1 page)
19 Mar 2001	122	£ ic 1959806/1929806 13/04/00 £ sr 30000@1=30000	(1 page)
19 Feb 2001	88(3)	Particulars of contract relating to shares	(4 pages)
19 Feb 2001	88(2)R	Ad 14/09/00--------- £ si 25162263@.02=503245 £ ic 1456561/1959806	(235 pages)
17 Dec 2000	288b	Director resigned	(1 page)
28 Nov 2000	AA	Full group accounts made up to 30 April 2000	(45 pages)
03 Oct 2000	SA	Statement of affairs	(2 pages)
03 Oct 2000	88(2)R	Ad 08/02/00--------- £ si 28656876@.02	(2 pages)
14 Jul 2000	88(2)R	Ad 31/05/00--------- £ si 3255141@.2=651028 £ ic 805533/1456561	(42 pages)
26 May 2000	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
26 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
26 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 May 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
26 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
26 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
26 May 2000	123	£ nc 5200000/5860000 25/05/00	(1 page)
25 May 2000	CERTNM	Company name changed property & capital group PLC\certificate issued on 25/05/00	(2 pages)
10 May 2000	88(2)R	Ad 07/04/00--------- £ si 10000@.02=200 £ ic 805333/805533	(2 pages)