URBAN SPLASH GROUP LIMITED

Company number 03141013

Date	Type	Description	View / Download
16 Jan 2004	363s	Return made up to 20/12/03; full list of members	(10 pages)
24 Dec 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
13 Apr 2003	AA	Group of companies' accounts made up to 30 November 2002	(29 pages)
20 Jan 2003	363s	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
08 Aug 2002	MISC	Aud res stat	(1 page)
19 Jun 2002	287	Registered office changed on 19/06/02 from: ducie house ducie street manchester M1 2JW	(1 page)
06 Jun 2002	AA	Group of companies' accounts made up to 30 November 2001	(27 pages)
16 Jan 2002	363s	Return made up to 20/12/01; full list of members	(9 pages)
02 Oct 2001	AA	Group of companies' accounts made up to 30 November 2000	(25 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
01 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2001	363s	Return made up to 20/12/00; full list of members	(9 pages)
01 Nov 2000	CERTNM	Company name changed urban splash (britannia mills) l imited\certificate issued on 02/11/00	(2 pages)
05 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
05 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
08 Jun 2000	AA	Full accounts made up to 30 November 1999	(16 pages)
26 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2000	288b	Secretary resigned	(1 page)
20 Jan 2000	363s	Return made up to 22/12/99; full list of members	(7 pages)
19 Jan 2000	SA	Statement of affairs	(13 pages)
19 Jan 2000	88(2)R	Ad 30/11/99--------- £ si 1614284@1=1614284 £ ic 385716/2000000	(4 pages)
14 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
14 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
14 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(21 pages)
14 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)