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URIS GROUP LIMITED

Company number 02461657

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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)
08 Nov 2002 288a New secretary appointed;new director appointed
08 Nov 2002 288b Director resigned
08 Nov 2002 288b Secretary resigned
07 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2002 155(6)a Declaration of assistance for shares acquisition
01 Nov 2002 395 Particulars of mortgage/charge
01 Nov 2002 395 Particulars of mortgage/charge
01 Nov 2002 MEM/ARTS Memorandum and Articles of Association
24 Oct 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Oct 2002 MEM/ARTS Memorandum and Articles of Association
24 Oct 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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24 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002 53 Application for reregistration from PLC to private
07 Jun 2002 AA Group of companies' accounts made up to 31 January 2002
07 Jun 2002 88(2)R Ad 01/02/90--------- £ si 998@1
28 Mar 2002 AUD Auditor's resignation
27 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Nov 2001 MISC Amend 882-rescind 494000 x 10P s
21 Nov 2001 88(2)R Ad 25/01/01--------- £ si 494000@.1
16 Nov 2001 AA Interim accounts made up to 30 September 2001
31 Jul 2001 AA Group of companies' accounts made up to 31 January 2001
06 Jun 2001 403a Declaration of satisfaction of mortgage/charge
22 Mar 2001 395 Particulars of mortgage/charge
05 Mar 2001 363s Return made up to 31/01/01; full list of members
09 Feb 2001 88(2)R Ad 25/01/01--------- £ si 494000@.1=49400 £ ic 50000/99400