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URENCO NUCLEAR STEWARDSHIP LIMITED

Company number 04113197

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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)
13 Sep 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
30 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2001 288b Director resigned
30 Mar 2001 288b Secretary resigned
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New secretary appointed;new director appointed
13 Feb 2001 CERTNM Company name changed time burst LIMITED\certificate issued on 13/02/01
25 Jan 2001 287 Registered office changed on 25/01/01 from: 12 york place leeds west yorkshire LS1 2DS
25 Jan 2001 288a New secretary appointed
25 Jan 2001 288a New director appointed
25 Jan 2001 288b Secretary resigned
25 Jan 2001 288b Director resigned
23 Nov 2000 NEWINC Incorporation