URBAN&CIVIC PLC

Company number SC149799

Date	Type	Description	View / Download
04 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(69 pages)
20 Mar 2013	AR01	Annual return made up to 16 March 2013 no member list	(18 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	(71 pages)
10 Sep 2012	SH19	Statement of capital on 10 September 2012 GBP 4,239,425.98	(4 pages)
10 Sep 2012	CERT19	Certificate of reduction of share premium	(1 page)
10 Sep 2012	OC138	Reduction of iss capital and minute (oc)	(1 page)
13 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 02/08/2012	(1 page)
26 Jul 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(4 pages)
19 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	(8 pages)
19 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 6	(8 pages)
03 Apr 2012	AR01	Annual return made up to 16 March 2012 no member list	(19 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
21 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(68 pages)
20 Jan 2012	CH01	Director's details changed for Mr Robert Fredrik Martin Adair on 20 January 2012	(2 pages)
31 Oct 2011	TM02	Termination of appointment of Miranda Anne Kelly as a secretary on 22 August 2011	(1 page)
31 Oct 2011	AP03	Appointment of Mr Jonathan Martin Austen as a secretary on 22 August 2011	(2 pages)
19 Aug 2011	AD01	Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 19 August 2011	(1 page)
25 May 2011	TM01	Termination of appointment of Annette Green as a director	(1 page)
01 Apr 2011	AR01	Annual return made up to 16 March 2011 with bulk list of shareholders	(21 pages)
24 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(64 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchase 01/03/2011	(2 pages)
08 Dec 2010	AP01	Appointment of Mrs Annette Julie Green as a director	(2 pages)
02 Sep 2010	AA01	Current accounting period shortened from 31 October 2010 to 30 September 2010	(1 page)
04 Jun 2010	AP01	Appointment of Mr Andrew Nicholas Gaskell as a director	(2 pages)