URALS ENERGY (UK) LTD.

Company number 04276749

Date	Type	Description	View / Download
05 Sep 2005	363s	Return made up to 24/08/05; full list of members	(6 pages)
05 Sep 2005	363(288)	Secretary's particulars changed
05 Sep 2005	363(353)	Location of register of members address changed
26 Jul 2005	287	Registered office changed on 26/07/05 from: 1 riverside house, heron way, truro, cornwall TR1 2XN	(1 page)
02 Jun 2005	AA	Total exemption full accounts made up to 31 August 2004	(9 pages)
05 May 2005	AA	Total exemption full accounts made up to 31 August 2003	(10 pages)
15 Dec 2004	363s	Return made up to 24/08/04; full list of members	(6 pages)
12 Dec 2003	288b	Secretary resigned	(1 page)
12 Dec 2003	288a	New secretary appointed	(2 pages)
07 Nov 2003	363s	Return made up to 24/08/03; full list of members	(6 pages)
07 Nov 2003	363(353)	Location of register of members address changed
25 Oct 2003	AA	Total exemption full accounts made up to 31 August 2002	(11 pages)
24 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
24 Jun 2003	288b	Director resigned	(1 page)
24 Jun 2003	287	Registered office changed on 24/06/03 from: 25 green street, london, W1K 7AX	(1 page)
24 Jun 2003	288a	New secretary appointed	(2 pages)
24 Jun 2003	288a	New director appointed	(2 pages)
18 Nov 2002	363s	Return made up to 24/08/02; full list of members	(7 pages)
18 Nov 2002	363(288)	Director's particulars changed 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 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
24 Oct 2002	288a	New secretary appointed;new director appointed	(1 page)
12 Apr 2002	287	Registered office changed on 12/04/02 from: c/o vinson and elkins, level 33 city point, 1 ropemaker street, london EC2Y 9UE	(1 page)
10 Apr 2002	CERTNM	Company name changed urals uk LIMITED\certificate issued on 10/04/02	(2 pages)
01 Feb 2002	287	Registered office changed on 01/02/02 from: citypoint 33RD floor, 1 ropemaker street, london, EC2Y 9UE	(1 page)
07 Nov 2001	287	Registered office changed on 07/11/01 from: c/o vinson & elkins, regis house 8TH floor, 45 king william street, london EC4R 9AN	(1 page)