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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)
16 Mar 2007 419a(Scot) Dec mort/charge *
28 Mar 2006 363s Return made up to 16/03/06; bulk list available separately
06 Mar 2006 AA Group of companies' accounts made up to 31 October 2005
06 Mar 2006 288b Director resigned
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
24 Nov 2005 288b Director resigned
09 May 2005 88(2)R Ad 05/05/05--------- £ si 1395447@.02=27908 £ ic 3716468/3744376
30 Mar 2005 363s Return made up to 16/03/05; bulk list available separately
24 Mar 2005 410(Scot) Partic of mort/charge *
11 Mar 2005 MEM/ARTS Memorandum and Articles of Association
11 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 04/03/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 AA Group of companies' accounts made up to 31 October 2004
24 Aug 2004 169 £ ic 3716463/3688263 05/08/04 £ sr 1410022@.02=28200
09 Aug 2004 122 £ ic 3744663/3670333 05/08/04 £ sr 3716463@0.02=74329
09 Aug 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Jun 2004 88(2)R Ad 28/06/04--------- £ si 4662@.02=93 £ ic 3744570/3744663
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New director appointed