URBAN SPLASH GROUP LIMITED

Company number 03141013

Date	Type	Description	View / Download
21 Jul 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
12 Jan 1999	363s	Return made up to 22/12/98; no change of members	(5 pages)
09 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
29 May 1998	395	Particulars of mortgage/charge	(3 pages)
27 Apr 1998	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
05 Jan 1998	363s	Return made up to 22/12/97; full list of members	(7 pages)
13 May 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)
13 May 1997	88(2)R	Ad 29/04/97--------- £ si 115714@1=115714 £ ic 270002/385716	(2 pages)
08 Jan 1997	363s	Return made up to 22/12/96; full list of members 363(287) ‐ Registered office changed on 08/01/97	(7 pages)
06 Sep 1996	88(2)R	Ad 01/08/96--------- £ si 270000@1=270000 £ ic 2/270002	(2 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Aug 1996	123	£ nc 100/5000000 01/08/96	(1 page)
24 Jun 1996	225	Accounting reference date shortened from 31/12/96 to 30/11/96	(1 page)
15 Jun 1996	287	Registered office changed on 15/06/96 from: 123 deansgate manchester M3 2BU	(1 page)
15 Jun 1996	288	Director resigned	(1 page)
15 Jun 1996	288	Secretary resigned	(1 page)
15 Jun 1996	288	New director appointed	(2 pages)
15 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
31 May 1996	CERTNM	Company name changed fleetness 225 LIMITED\certificate issued on 03/06/96	(2 pages)
22 Dec 1995	NEWINC	Incorporation	(48 pages)