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URGO LIMITED

Company number 04337458

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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)
16 Jun 2002 288b Secretary resigned
16 Jun 2002 288a New director appointed
16 Jun 2002 288a New director appointed
16 Jun 2002 288a New director appointed
16 Jun 2002 288a New director appointed
16 Jun 2002 288a New secretary appointed
16 Jun 2002 288a New secretary appointed
16 Jun 2002 287 Registered office changed on 16/06/02 from: 2 bloomsbury street london WC1B 3ST
21 May 2002 288a New secretary appointed
08 May 2002 395 Particulars of mortgage/charge
27 Mar 2002 288b Director resigned
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir agree auds remunera 25/01/02
24 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New secretary appointed;new director appointed
18 Jan 2002 288b Director resigned
18 Jan 2002 288b Secretary resigned
10 Dec 2001 NEWINC Incorporation