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URWI GROUP LIMITED

Company number 04562645

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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)
05 Jan 2007 288b Director resigned
13 Nov 2006 363a Return made up to 15/10/06; full list of members
24 Aug 2006 288a New director appointed
31 Jul 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 288c Secretary's particulars changed
20 Oct 2005 363a Return made up to 15/10/05; full list of members
13 Sep 2005 288b Director resigned
21 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/06/05
20 Jul 2005 288a New director appointed
20 Jul 2005 288b Director resigned
20 Jul 2005 288a New director appointed
20 Jul 2005 288b Director resigned
20 Jul 2005 155(6)b Declaration of assistance for shares acquisition
20 Jul 2005 155(6)b Declaration of assistance for shares acquisition
11 Jul 2005 155(6)b Declaration of assistance for shares acquisition
11 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment rules 29/06/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 288b Director resigned
08 Jul 2005 288b Director resigned
08 Jul 2005 288b Director resigned
01 Jul 2005 395 Particulars of mortgage/charge
24 Jun 2005 AA Full accounts made up to 31 December 2004
19 Nov 2004 363s Return made up to 15/10/04; full list of members
22 Jul 2004 AA Full accounts made up to 31 December 2003