UBERIOR VENTURES LIMITED

Company number SC235067

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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)
18 Aug 2005 363a Return made up to 07/08/05; full list of members
10 May 2005 288b Director resigned
13 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
11 Mar 2005 AA Full accounts made up to 31 December 2004
16 Feb 2005 288c Director's particulars changed
11 Feb 2005 288a New director appointed
09 Feb 2005 288b Director resigned
19 Aug 2004 288c Director's particulars changed
19 Aug 2004 363a Return made up to 07/08/04; full list of members
04 Jun 2004 287 Registered office changed on 04/06/04 from: level 2, new uberior house, 11 earl grey street, edinburgh, EH3 9BN
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2004 AA Full accounts made up to 31 December 2003
23 Aug 2003 363a Return made up to 07/08/03; full list of members
16 Jul 2003 410(Scot) Partic of mort/charge *
18 Mar 2003 MEM/ARTS Memorandum and Articles of Association
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002 288c Director's particulars changed
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
24 Sep 2002 88(2)R Ad 07/08/02--------- £ si 1@1=1 £ ic 1/2
06 Sep 2002 288a New director appointed