UBERIOR ENERGY INVESTMENTS LIMITED

Company number SC314241

Date	Type	Description	View / Download
19 Apr 2010	AP01	Appointment of Mr Andrew William Geczy as a director	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Ceri Richards as a director	(1 page)
19 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(7 pages)
09 Dec 2009	CH01	Director's details changed	(2 pages)
07 Dec 2009	CH01	Director's details changed	(2 pages)
17 Nov 2009	CH01	Director's details changed for Yvonne Easton Sharp on 16 November 2009	(2 pages)
20 Oct 2009	AP01	Appointment of Mr Graeme Robert Andrew Shankland as a director	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Ian Mcdonald as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Andrew Tennant as a director	(1 page)
14 Oct 2009	AP01	Appointment of Mr Graham John Mcdonald as a director	(2 pages)
14 Oct 2009	AP01	Appointment of Yvonne Easton Sharp as a director	(2 pages)
13 Oct 2009	TM01	Termination of appointment of Alasdair Gardner as a director	(1 page)
13 Oct 2009	AP01	Appointment of Mrs. Karen Margaret Bothwell as a director	(2 pages)
13 Oct 2009	AP01	Appointment of Mr Andrew John Cumming as a director	(2 pages)
30 Sep 2009	288b	Appointment Terminated Director david miller	(1 page)
21 May 2009	MISC	Auditors resignation section 519	(2 pages)
07 Apr 2009	288b	Appointment Terminated Director lindsay town	(1 page)
30 Mar 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
08 Jan 2009	363a	Return made up to 08/01/09; full list of members	(5 pages)
16 Jul 2008	288a	Director appointed david miller	(1 page)
02 Jul 2008	288a	Director appointed ian william gibb mcdonald	(1 page)
02 Jul 2008	288b	Appointment Terminated Director david miller	(1 page)
24 Apr 2008	MA	Memorandum and Articles of Association	(18 pages)
17 Apr 2008	CERTNM	Company name changed uberior oil & gas LIMITED\certificate issued on 17/04/08	(2 pages)
15 Apr 2008	AA	Full accounts made up to 31 December 2007	(21 pages)