URBAN&CIVIC PLC filing history - Find and update company information

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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)
25 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Jun 2004	88(2)R	Ad 21/06/04--------- £ si 386976@.02=7739 £ ic 3736831/3744570	View PDF Ad 21/06/04--------- £ si 386976@.02=7739 £ ic 3736831/3744570 - link opens in a new window - 5 pages (5 pages)
17 May 2004	88(2)R	Ad 14/05/04--------- £ si 8644@.02=172 £ ic 3736659/3736831	View PDF Ad 14/05/04--------- £ si 8644@.02=172 £ ic 3736659/3736831 - link opens in a new window - 3 pages (3 pages)
12 May 2004	88(2)R	Ad 29/04/04--------- £ si 28600000@.02=572000 £ ic 3164659/3736659	View PDF Ad 29/04/04--------- £ si 28600000@.02=572000 £ ic 3164659/3736659 - link opens in a new window - 3 pages (3 pages)
29 Apr 2004	88(2)R	Ad 27/04/04--------- £ si 198580@.02=3971 £ ic 3160688/3164659	View PDF Ad 27/04/04--------- £ si 198580@.02=3971 £ ic 3160688/3164659 - link opens in a new window - 3 pages (3 pages)
21 Apr 2004	88(2)R	Ad 19/04/04--------- £ si 202314@.02=4046 £ ic 3156642/3160688	View PDF Ad 19/04/04--------- £ si 202314@.02=4046 £ ic 3156642/3160688 - link opens in a new window - 3 pages (3 pages)
14 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
07 Apr 2004	363s	Return made up to 16/03/04; bulk list available separately	View PDF Return made up to 16/03/04; bulk list available separately - link opens in a new window - 11 pages (11 pages)
31 Mar 2004	88(2)R	Ad 26/03/04--------- £ si 295854@.02=5917 £ ic 3150725/3156642	View PDF Ad 26/03/04--------- £ si 295854@.02=5917 £ ic 3150725/3156642 - link opens in a new window - 3 pages (3 pages)
29 Mar 2004	88(2)R	Ad 26/03/04--------- £ si 162234@.02=3244 £ ic 3147481/3150725	View PDF Ad 26/03/04--------- £ si 162234@.02=3244 £ ic 3147481/3150725 - link opens in a new window - 3 pages (3 pages)
17 Mar 2004	88(2)R	Ad 15/03/04--------- £ si 938409@.02=18768 £ ic 3128713/3147481	View PDF Ad 15/03/04--------- £ si 938409@.02=18768 £ ic 3128713/3147481 - link opens in a new window - 3 pages (3 pages)
12 Mar 2004	88(2)R	Ad 10/03/04--------- £ si 78022@.02=1560 £ ic 3127153/3128713	View PDF Ad 10/03/04--------- £ si 78022@.02=1560 £ ic 3127153/3128713 - link opens in a new window - 3 pages (3 pages)
11 Mar 2004	88(2)R	Ad 08/03/04--------- £ si 1984257@.02=39685 £ ic 3087468/3127153	View PDF Ad 08/03/04--------- £ si 1984257@.02=39685 £ ic 3087468/3127153 - link opens in a new window - 4 pages (4 pages)
09 Mar 2004	88(2)R	Ad 25/02/04--------- £ si 398040@.02=7960 £ ic 3079508/3087468	View PDF Ad 25/02/04--------- £ si 398040@.02=7960 £ ic 3079508/3087468 - link opens in a new window - 4 pages (4 pages)
08 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Feb 2004	AA	Group of companies' accounts made up to 31 October 2003	View PDF Group of companies' accounts made up to 31 October 2003 - link opens in a new window - 42 pages (42 pages)
29 Jan 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
07 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Sep 2003	169	£ ic 3093712/3079508 11/08/03 £ sr 710245@.02=14204	View PDF £ ic 3093712/3079508 11/08/03 £ sr 710245@.02=14204 - link opens in a new window - 1 page (1 page)
29 Aug 2003	122	£ nc 5845000/5830795 11/08/03	View PDF £ nc 5845000/5830795 11/08/03 - link opens in a new window - 1 page (1 page)
14 Aug 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
04 Aug 2003	AA	Accounts made up to 30 April 2003	View PDF Accounts made up to 30 April 2003 - link opens in a new window - 10 pages (10 pages)

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