URBAN LAND DEVELOPMENTS PLC

Company number 05543893

Date	Type	Description	View / Download
28 Sep 2006	288b	Secretary resigned	(1 page)
28 Sep 2006	288b	Director resigned	(1 page)
22 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2006	287	Registered office changed on 21/09/06 from: c/o freemans solar house 282 chase road london N14 6NZ	(1 page)
20 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2006	88(2)R	Ad 23/08/05--------- £ si 1@1=1 £ ic 49999/50000	(2 pages)
23 Jun 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Jun 2006	MAR	Re-registration of Memorandum and Articles	(10 pages)
23 Jun 2006	BS	Balance Sheet	(3 pages)
23 Jun 2006	AUDR	Auditor's report	(2 pages)
23 Jun 2006	AUDS	Auditor's statement	(1 page)
23 Jun 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Jun 2006	43(3)	Application for reregistration from private to PLC	(1 page)
23 Jun 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jun 2006	88(2)R	Ad 29/11/05--------- £ si 49998@1=49998 £ ic 1/49999	(2 pages)
09 Jun 2006	123	Nc inc already adjusted 23/11/05	(1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jun 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288c	Director's particulars changed	(1 page)
17 Oct 2005	288a	New director appointed	(2 pages)
17 Oct 2005	288a	New secretary appointed	(2 pages)
17 Oct 2005	287	Registered office changed on 17/10/05 from: c/o freemans solar house 282 chase road london N14 6NZ	(1 page)
26 Aug 2005	287	Registered office changed on 26/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)