URTEK HOLDINGS LIMITED

Company number 04378430

Date	Type	Description	View / Download
20 Dec 2005	288b	Secretary resigned	(1 page)
17 Nov 2005	88(3)	Particulars of contract relating to shares	(4 pages)
17 Nov 2005	88(2)R	Ad 11/01/05-29/07/05 £ si 107991@1	(3 pages)
15 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jul 2005	123	£ nc 10000/125000 07/07/05	(1 page)
07 Jul 2005	288a	New director appointed	(1 page)
01 Jul 2005	288a	New director appointed	(1 page)
17 Mar 2005	363s	Return made up to 20/02/05; full list of members	(3 pages)
17 Feb 2005	AA	Total exemption full accounts made up to 31 July 2004	(12 pages)
19 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2005	288a	New secretary appointed	(2 pages)
25 May 2004	363s	Return made up to 20/02/04; full list of members	(8 pages)
23 Dec 2003	AA	Total exemption full accounts made up to 31 July 2003	(8 pages)
13 Oct 2003	287	Registered office changed on 13/10/03 from: 19 portland square bristol BS2 8SJ	(1 page)
19 Feb 2003	363s	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Aug 2002	225	Accounting reference date extended from 28/02/03 to 31/07/03	(1 page)
28 Mar 2002	288b	Director resigned	(1 page)
28 Mar 2002	288b	Secretary resigned	(1 page)
28 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	88(2)R	Ad 20/02/02--------- £ si 299@1=299 £ ic 1/300	(2 pages)
20 Feb 2002	NEWINC	Incorporation	(16 pages)