UBERIOR CO-INVESTMENTS LIMITED

Company number SC286372

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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)
26 Jun 2012 TM02 Termination of appointment of Jennifer Nielsen as a secretary
25 Jun 2012 TM01 Termination of appointment of Thomas Murphy as a director
07 Feb 2012 TM01 Termination of appointment of Andrew Cumming as a director
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2012 CC04 Statement of company's objects
27 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 CH01 Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011
21 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
23 Dec 2010 AP01 Appointment of Mr John Benjamin Molony as a director
24 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 TM01 Termination of appointment of Yvonne Sharp as a director
25 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Andrew John Cumming on 16 June 2010
09 Jun 2010 TM01 Termination of appointment of Graeme Shankland as a director
19 Apr 2010 AP01 Appointment of Thomas C Murphy as a director
19 Apr 2010 AP01 Appointment of Mr Andrew William Geczy as a director
09 Dec 2009 CH01 Director's details changed for Graham John Mcdonald on 20 November 2009
07 Dec 2009 CH01 Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009
17 Nov 2009 CH01 Director's details changed for Yvonne Easton Sharp on 16 November 2009
27 Oct 2009 TM01 Termination of appointment of a director
26 Oct 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 TM01 Termination of appointment of Ceri Richards as a director
16 Oct 2009 AP01 Appointment of Yvonne Easton Sharp as a director
16 Oct 2009 AP01 Appointment of Mr Andrew John Cumming as a director
30 Sep 2009 288b Appointment terminated director david miller