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UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED

Company number SC218947

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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)
18 Oct 2006 288b Director resigned
12 Oct 2006 288b Director resigned
16 May 2006 363s Return made up to 08/05/06; no change of members
23 Jan 2006 288c Director's particulars changed
29 Dec 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
07 Jun 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2004 288a New director appointed
17 Mar 2004 CERTNM Company name changed lothian fifty (2001) LIMITED\certificate issued on 17/03/04
03 Nov 2003 AA Full accounts made up to 31 December 2002
22 Oct 2003 363a Return made up to 08/05/03; full list of members; amend
22 Oct 2003 363a Return made up to 08/05/02; full list of members; amend
04 Jun 2003 363s Return made up to 08/05/03; full list of members
  • 363(287) ‐ Registered office changed on 04/06/03
  • 363(288) ‐ Director's particulars changed
22 May 2003 288a New director appointed
22 Nov 2002 AA Full accounts made up to 31 December 2001
05 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2002 288a New director appointed
07 Jun 2002 363s Return made up to 08/05/02; full list of members
14 Jan 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
21 Sep 2001 288a New director appointed
29 Aug 2001 288b Director resigned
12 Jul 2001 288a New director appointed