UBERIOR ENERGY INVESTMENTS LIMITED

Company number SC314241

Date	Type	Description	View / Download
19 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
03 Apr 2013	AD02	Register inspection address has been changed	(2 pages)
03 Apr 2013	AD01	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh Lothian EH3 9PE on 3 April 2013	(2 pages)
03 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-22	(1 page)
21 Mar 2013	TM01	Termination of appointment of Andrew John Cumming as a director on 21 March 2013	(1 page)
17 Jan 2013	TM01	Termination of appointment of Andrew William Geczy as a director on 16 January 2013	(1 page)
17 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders Statement of capital on 2013-01-17 GBP 1	(7 pages)
31 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
26 Jul 2012	AP01	Appointment of Ms Pamela Simone Dickson as a director on 2 July 2012	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Karen Margaret Bothwell as a director on 2 July 2012	(1 page)
26 Jun 2012	TM02	Termination of appointment of Jennifer Elizabeth Nielsen as a secretary on 15 June 2012	(1 page)
26 Jun 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 15 June 2012	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Thomas Cuff Murphy as a director on 15 June 2012	(1 page)
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
20 Jan 2012	CC04	Statement of company's objects	(2 pages)
09 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(8 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
29 Jun 2011	CH01	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011	(2 pages)
11 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(8 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
09 Jul 2010	TM01	Termination of appointment of Yvonne Sharp as a director	(1 page)
16 Jun 2010	CH01	Director's details changed for Mr Andrew John Cumming on 16 June 2010	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Graeme Shankland as a director	(1 page)
19 Apr 2010	AP01	Appointment of Thomas C Murphy as a director	(2 pages)