UBERIOR EQUITY LIMITED

Company number SC235110

Date	Type	Description	View / Download
18 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288a	New director appointed	(3 pages)
25 Aug 2005	288c	Director's particulars changed	(1 page)
18 Aug 2005	363a	Return made up to 08/08/05; full list of members	(8 pages)
04 Jul 2005	288a	New director appointed	(2 pages)
04 Jul 2005	288a	New director appointed	(6 pages)
11 Mar 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
18 Aug 2004	363a	Return made up to 08/08/04; full list of members	(7 pages)
04 Jun 2004	287	Registered office changed on 04/06/04 from: level 2, new uberior house 11 earl grey street edinburgh midlothian EH3 9BN	(1 page)
29 Apr 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
05 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 2003	363a	Return made up to 08/08/03; full list of members	(6 pages)
20 Nov 2002	CERTNM	Company name changed bank of scotland equity LIMITED\certificate issued on 20/11/02	(2 pages)
04 Oct 2002	288a	New director appointed	(3 pages)
30 Sep 2002	288a	New director appointed	(6 pages)
27 Sep 2002	288a	New director appointed	(3 pages)
27 Sep 2002	288a	New director appointed	(3 pages)
27 Sep 2002	288b	Director resigned	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	88(2)R	Ad 08/08/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
02 Sep 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
16 Aug 2002	288b	Secretary resigned	(1 page)