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URBAN&CIVIC PLC

Company number SC149799

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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)
11 Apr 2003 363s Return made up to 16/03/03; bulk list available separately
10 Apr 2003 288c Director's particulars changed
24 Mar 2003 169 £ ic 3108712/3093712 04/03/03 £ sr 750000@.02=15000
18 Mar 2003 122 £ nc 5860000/5845000 04/03/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Jan 2003 SA Statement of affairs
29 Jan 2003 88(2)R Ad 19/09/02--------- £ si 80972332@.02=1619446 £ ic 1489266/3108712
15 Jan 2003 288b Director resigned
30 Oct 2002 169 £ ic 1496171/1489266 18/10/02 £ sr 345260@.02=6905
22 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares repurchased 18/10/02
22 Oct 2002 MISC 345,260 shares of 2P cancelled
16 Oct 2002 169 £ ic 1526210/1496171 19/09/02 £ sr 1501950@.02=30039
15 Oct 2002 88(2)R Ad 04/10/02--------- £ si 13255@.02=265 £ ic 1525945/1526210
09 Oct 2002 88(2)R Ad 19/09/02--------- £ si 1943587@.02=38871 £ ic 1487074/1525945
09 Oct 2002 MISC Cancel 1,501,950 shares @ 2P
02 Oct 2002 225 Accounting reference date extended from 30/04/03 to 31/10/03
30 Sep 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New director appointed
23 Sep 2002 CERTNM Company name changed capitaltech PLC\certificate issued on 23/09/02
21 Aug 2002 PROSP Prospectus