UBERIOR (WEST) LIMITED

Company number SC192726

Date	Type	Description	View / Download
14 Mar 2000	88(2)R	Ad 13/02/99--------- £ si 99@1=99 £ ic 5000/5099	(2 pages)
15 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
15 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
25 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
10 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 May 1999	288c	Secretary's particulars changed	(1 page)
21 Apr 1999	CERTNM	Company name changed dunwilco (701) LIMITED\certificate issued on 22/04/99	(3 pages)
21 Apr 1999	288a	New director appointed	(3 pages)
19 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
19 Apr 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
19 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
19 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
19 Apr 1999	122	Recon 13/02/99	(1 page)
19 Apr 1999	287	Registered office changed on 19/04/99 from: 4TH floor saltire court 20 castle terrace, edinburgh EH1 2EN	(1 page)
19 Apr 1999	88(2)R	Ad 13/02/99--------- £ si 99@1=99 £ ic 4901/5000	(2 pages)
19 Apr 1999	123	£ nc 1000/6800000 13/02/99	(1 page)
19 Apr 1999	225	Accounting reference date extended from 31/01/00 to 28/02/00	(1 page)
19 Apr 1999	288a	New secretary appointed	(2 pages)
19 Apr 1999	288a	New director appointed	(4 pages)
19 Apr 1999	288a	New director appointed	(3 pages)
19 Apr 1999	288b	Secretary resigned	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)