URIS GROUP LIMITED

Company number 02461657

Date	Type	Description	View / Download
13 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
05 Dec 2006	AA	Full accounts made up to 31 January 2006	(19 pages)
29 Aug 2006	288a	New director appointed	(1 page)
10 Aug 2006	288c	Director's particulars changed	(1 page)
23 May 2006	288b	Director resigned	(1 page)
28 Feb 2006	363s	Return made up to 31/01/06; full list of members	(8 pages)
31 Jan 2006	AUD	Auditor's resignation	(2 pages)
26 Aug 2005	AA	Full accounts made up to 31 January 2005	(36 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve aquisition 05/07/05
13 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
13 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Feb 2005	363s	Return made up to 31/01/05; full list of members	(8 pages)
22 Feb 2005	288c	Director's particulars changed	(1 page)
24 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Nov 2004	AA	Group of companies' accounts made up to 31 January 2004	(22 pages)
09 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	288c	Director's particulars changed	(1 page)
14 Apr 2004	288a	New director appointed	(2 pages)
20 Feb 2004	363s	Return made up to 31/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 31 January 2003	(22 pages)
17 Feb 2003	363s	Return made up to 31/01/03; full list of members	(8 pages)
16 Dec 2002	MISC	Amending 882R iss 25/01/01	(2 pages)
27 Nov 2002	288a	New director appointed	(2 pages)
27 Nov 2002	288a	New director appointed	(2 pages)

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