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UNIVERSAL ROYALTIES LIMITED

Company number 00543807

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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)
03 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
26 Jan 2006 363a Return made up to 05/12/05; full list of members
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
13 Jan 2006 288b Director resigned
13 Jan 2006 288b Director resigned
04 Mar 2005 288c Director's particulars changed
04 Mar 2005 288c Director's particulars changed
04 Mar 2005 288c Director's particulars changed
13 Dec 2004 363a Return made up to 05/12/04; full list of members
26 Nov 2004 AA Accounts for a dormant company made up to 30 April 2004
23 Nov 2004 288c Director's particulars changed
13 Sep 2004 288c Director's particulars changed
13 Dec 2003 363a Return made up to 05/12/03; full list of members
14 Oct 2003 AA Accounts for a dormant company made up to 30 April 2003
15 Jan 2003 363a Return made up to 05/12/02; full list of members
05 Dec 2002 287 Registered office changed on 05/12/02 from: 20 black friars lane london echv 6HD
04 Oct 2002 AA Accounts for a dormant company made up to 30 April 2002
12 Dec 2001 363a Return made up to 05/12/01; full list of members
27 Sep 2001 AA Accounts for a dormant company made up to 30 April 2001
16 Feb 2001 AA Full accounts made up to 30 April 2000