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URBAN&CIVIC PLC

Company number SC149799

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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 2000 AA Accounts made up to 31 December 1999
14 Apr 2000 363s Return made up to 16/03/00; bulk list available separately; amend
03 Apr 2000 88(2)R Ad 24/03/00--------- £ si 30300@.02=606 £ ic 804727/805333
03 Apr 2000 88(2)R Ad 29/03/00--------- £ si 10989@.02=219 £ ic 804508/804727
27 Mar 2000 363s Return made up to 16/03/00; bulk list available separately
22 Mar 2000 88(2)R Ad 11/02/00--------- £ si 12000@.02=240 £ ic 230515/230755
22 Mar 2000 88(2)R Ad 11/02/00--------- £ si 3500@.02=70 £ ic 230445/230515
22 Mar 2000 88(2)R Ad 11/02/00--------- £ si 368@.02=7 £ ic 230438/230445
22 Mar 2000 88(2)R Ad 11/02/00--------- £ si 12500@.02=250 £ ic 230188/230438
13 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Mar 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
13 Mar 2000 MEM/ARTS Memorandum and Articles of Association
06 Mar 2000 88(2)R Ad 11/02/00--------- £ si 58803@.02=1176 £ ic 229012/230188
28 Feb 2000 88(2)R Ad 27/05/99--------- £ si 241035@.02=4820 £ ic 224192/229012
28 Feb 2000 88(2)R Ad 30/04/98--------- £ si 769230@.02
03 Feb 2000 MISC Prospectus
30 Jan 2000 88(2)R Ad 10/01/00--------- £ si 67@.02=1 £ ic 224191/224192
30 Jan 2000 88(2)R Ad 10/01/00--------- £ si 15500@.02=310 £ ic 223881/224191
30 Jan 2000 88(2)R Ad 10/01/00--------- £ si 5500@.02=110 £ ic 223771/223881
21 Dec 1999 88(2)R Ad 06/12/99--------- £ si 19261@.02=385 £ ic 223386/223771
15 Nov 1999 MEM/ARTS Memorandum and Articles of Association
15 Nov 1999 123 Nc inc already adjusted 30/12/98
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Nov 1999 AA Full group accounts made up to 30 April 1999