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URIS INVESTMENT LIMITED

Company number 05433486

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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)
14 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
14 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
10 May 2007	363a	Return made up to 22/04/07; full list of members	View PDF Return made up to 22/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
13 Feb 2007	88(2)R	Ad 06/07/06--------- £ si 229948@1=229948 £ ic 1000000/1229948	View PDF Ad 06/07/06--------- £ si 229948@1=229948 £ ic 1000000/1229948 - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Feb 2007	123	Nc inc already adjusted 06/07/06	View PDF Nc inc already adjusted 06/07/06 - link opens in a new window - 1 page (1 page)
13 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Dec 2006	AA	Group of companies' accounts made up to 31 January 2006	View PDF Group of companies' accounts made up to 31 January 2006 - link opens in a new window - 27 pages (27 pages)
11 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jun 2006	363s	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 12 pages (12 pages)
19 Aug 2005	123	Nc inc already adjusted 05/07/05	View PDF Nc inc already adjusted 05/07/05 - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	225	Accounting reference date shortened from 30/04/06 to 31/01/06	View PDF Accounting reference date shortened from 30/04/06 to 31/01/06 - link opens in a new window - 1 page (1 page)
03 Aug 2005	88(2)R	Ad 05/07/05--------- £ si 999999@1=999999 £ ic 1/1000000	View PDF Ad 05/07/05--------- £ si 999999@1=999999 £ ic 1/1000000 - link opens in a new window - 7 pages (7 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Authorisation for dir 05/07/05
03 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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