URCO LIMITED

Company number 04208342

Date	Type	Description	View / Download
29 Sep 2003	288b	Director resigned	(1 page)
29 Sep 2003	288a	New director appointed	(2 pages)
28 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
13 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
15 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
15 Aug 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 24-26 baltic street west london EC1Y 1NR	(1 page)
30 May 2002	363s	Return made up to 30/04/02; full list of members	(7 pages)
24 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/02/02 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
24 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
24 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
24 Apr 2002	122	S-div conve 26/02/02	(2 pages)
26 Jan 2002	288b	Director resigned	(1 page)
26 Jan 2002	288a	New director appointed	(2 pages)
24 Oct 2001	88(2)R	Ad 28/06/01--------- £ si 1750000@.025=43750 £ ic 25000/68750	(2 pages)
27 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 999920@.025=24998 £ ic 2/25000	(2 pages)
27 Jul 2001	123	Nc inc already adjusted 28/06/01	(2 pages)
08 Jul 2001	122	S-div 28/06/01	(2 pages)
08 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	287	Registered office changed on 04/07/01 from: 1 park row leeds LS1 5AB	(1 page)
04 Jul 2001	288b	Director resigned	(1 page)