URTE (UK) LTD

Company number 05249370

Date	Type	Description	View / Download
02 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 28/05/2008 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
13 May 2008	363a	Return made up to 04/10/07; full list of members; amend	(5 pages)
08 May 2008	353	Location of register of members	(1 page)
26 Mar 2008	288c	Director's change of particulars / zoe mcalister / 25/03/2008	(1 page)
04 Mar 2008	288a	Director appointed miss maryte zaburaite	(1 page)
29 Feb 2008	288b	Appointment terminated director narcizas pauga	(1 page)
23 Oct 2007	363a	Return made up to 04/10/07; full list of members	(3 pages)
24 Sep 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)
14 Jun 2007	AA	Partial exemption accounts made up to 31 December 2006	(9 pages)
12 Jun 2007	288c	Director's particulars changed	(1 page)
08 Jun 2007	287	Registered office changed on 08/06/07 from: 37 cunningham drive wickford SS12 9PF	(1 page)
24 Nov 2006	363s	Return made up to 04/10/06; full list of members	(7 pages)
30 May 2006	288a	New director appointed	(2 pages)
30 May 2006	288b	Director resigned	(1 page)
25 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
17 May 2006	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
02 Dec 2005	288b	Director resigned	(1 page)
29 Nov 2005	288a	New director appointed	(2 pages)
25 Oct 2005	363s	Return made up to 04/10/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
28 Jul 2005	288c	Director's particulars changed	(1 page)
20 Dec 2004	288c	Secretary's particulars changed	(1 page)
07 Dec 2004	288a	New director appointed	(2 pages)
11 Oct 2004	88(2)R	Ad 05/10/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Oct 2004	288a	New director appointed	(2 pages)