URGO HOLDINGS LIMITED

Company number 04361428

Date	Type	Description	View / Download
31 Jul 2003	88(2)R	Ad 30/04/02--------- £ si 1500@.01	(2 pages)
18 Jul 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
27 Mar 2003	363s	Return made up to 28/01/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Nov 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
19 Sep 2002	288a	New director appointed	(3 pages)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288b	Secretary resigned	(1 page)
18 Jun 2002	287	Registered office changed on 18/06/02 from: shepshed industrial estate sullington road shepshed loughborough leicestershire LE12 9JJ	(1 page)
18 Jun 2002	288a	New secretary appointed	(2 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
16 Jun 2002	287	Registered office changed on 16/06/02 from: 16 old bailey london EC4M 7EG	(1 page)
16 Jun 2002	288a	New secretary appointed	(1 page)
16 Jun 2002	288a	New director appointed	(1 page)
23 May 2002	122	S-div 30/04/02	(1 page)
23 May 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 May 2002	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
23 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2002	88(2)R	Ad 30/04/02--------- £ si 14@1=14 £ ic 1/15	(2 pages)
22 May 2002	288a	New director appointed	(4 pages)
22 May 2002	288b	Director resigned	(1 page)
01 May 2002	CERTNM	Company name changed templeco 562 LIMITED\certificate issued on 01/05/02	(2 pages)
28 Jan 2002	NEWINC	Incorporation	(19 pages)