UPPA CRUST (SOUTH) LIMITED

Company number SC158792

Date	Type	Description	View / Download
20 Feb 1998	287	Registered office changed on 20/02/98 from: nevis business park balgownie road bridge of don aberdeen AB22 8NT	(1 page)
29 Jan 1998	3.5(Scot)	Notice of receiver's report	(16 pages)
28 Oct 1997	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	(4 pages)
06 Oct 1997	288b	Director resigned	(1 page)
06 Oct 1997	288b	Director resigned	(1 page)
06 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
06 Oct 1997	288a	New secretary appointed;new director appointed	(3 pages)
06 Oct 1997	288a	New director appointed	(3 pages)
09 Jul 1997	363a	Return made up to 22/06/97; full list of members	(12 pages)
09 Jul 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1997	287	Registered office changed on 21/02/97 from: 5 rubislaw terrace aberdeen aberdeenshire AB1 1XE	(1 page)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
28 Jun 1996	363a	Return made up to 22/06/96; full list of members	(15 pages)
28 Jun 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1996	88(2)R	Ad 31/05/96--------- £ si 100000@1=100000 £ ic 100/100100	(2 pages)
26 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
26 Jun 1996	123	Nc inc already adjusted 31/05/96	(1 page)
09 Oct 1995	88(2)R	Ad 05/07/95--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1995	410(Scot)	Partic of mort/charge *	(5 pages)
19 Sep 1995	288	New director appointed	(6 pages)
19 Sep 1995	288	New director appointed	(6 pages)
19 Sep 1995	288	New director appointed	(6 pages)
19 Sep 1995	288	New secretary appointed;new director appointed	(6 pages)