URBIUM (1998) LIMITED

Company number 03594171

Date	Type	Description	View / Download
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
19 Jul 2005	363s	Return made up to 07/07/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13.01.2022 under section 1088 of the Companies Act 2006.	(7 pages)
01 Jun 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13.01.2022 under section 1088 of the Companies Act 2006.	(3 pages)
14 Apr 2005	AA	Accounts made up to 31 December 2004	(6 pages)
10 Nov 2004	288b	Director resigned	(1 page)
20 Jul 2004	363s	Return made up to 07/07/04; full list of members	(7 pages)
19 Mar 2004	AA	Accounts made up to 31 December 2003	(6 pages)
21 Jul 2003	363s	Return made up to 07/07/03; full list of members	(7 pages)
21 Jul 2003	363(288)	Director's particulars changed
02 Jul 2003	288c	Director's particulars changed	(1 page)
10 Mar 2003	AA	Total exemption full accounts made up to 31 December 2002	(6 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: vernon house 40 shaftsbury lane london W1D 7ER	(1 page)
11 Jul 2002	363s	Return made up to 07/07/02; full list of members	(7 pages)
24 May 2002	288a	New director appointed	(2 pages)
24 May 2002	288b	Director resigned	(1 page)
03 Apr 2002	AA	Accounts made up to 31 December 2001	(6 pages)
06 Aug 2001	363s	Return made up to 07/07/01; full list of members	(6 pages)
06 Aug 2001	363(287)	Registered office changed on 06/08/01 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
30 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
30 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
29 Jul 2001	AA	Accounts made up to 31 December 2000	(6 pages)
18 Jul 2000	363s	Return made up to 07/07/00; full list of members	(6 pages)
11 May 2000	AA	Accounts made up to 31 December 1999	(6 pages)
11 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Aug 1999	363s	Return made up to 07/07/99; full list of members	(8 pages)