H20 URBAN LIMITED

Company number 04441836

Date	Type	Description	View / Download
22 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2003	363a	Return made up to 17/05/03; full list of members	(8 pages)
07 Jun 2003	353	Location of register of members	(1 page)
08 Mar 2003	288a	New director appointed	(2 pages)
27 Feb 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
27 Feb 2003	288a	New director appointed	(2 pages)
14 Feb 2003	287	Registered office changed on 14/02/03 from: 10 norwich street london EC4A 1BD	(1 page)
26 Jan 2003	288a	New secretary appointed	(2 pages)
21 Jan 2003	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
21 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288a	New director appointed	(2 pages)
21 Jan 2003	288a	New director appointed	(2 pages)
21 Jan 2003	288b	Secretary resigned	(1 page)
21 Jan 2003	88(2)R	Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 May 2002	NEWINC	Incorporation	(17 pages)