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URS CORPORATION GROUP LIMITED

Company number 05639381

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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)
24 Sep 2010 CC04 Statement of company's objects
23 Sep 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Sep 2010 MAR Re-registration of Memorandum and Articles
23 Sep 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Sep 2010 RR02 Re-registration from a public company to a private limited company
17 Sep 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 115,431.3
17 Sep 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 215,431.3
17 Sep 2010 SH04 Sale or transfer of treasury shares. Treasury capital
17 Sep 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 213,617.3
10 Sep 2010 SH19 Statement of capital on 10 September 2010
  • GBP 1,668,138.40
10 Sep 2010 CERT15 Certificate of reduction of issued capital
10 Sep 2010 OC138 Reduction of iss capital and minute (oc)
10 Sep 2010 OC Scheme of arrangement
07 Sep 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 205,000
10 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme of arrangement 30/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2010 AA Interim accounts made up to 2 February 2010
01 Feb 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
22 Dec 2009 AA Interim accounts made up to 30 October 2009
26 Sep 2009 AA Group of companies' accounts made up to 3 May 2009
08 Jun 2009 169(1B) 18/03/09\Gbp ti 630000@0.1=63000\
28 Apr 2009 169(1B) 08/04/09\Gbp ti 200000@0.1=20000\
28 Apr 2009 169(1B) 03/04/09\Gbp ti 100000@0.1=10000\
07 Apr 2009 169(1B) 13/03/09\Gbp ti 1250000@0.01=12500\
12 Mar 2009 288a Director appointed christopher ross maguire kemball
31 Jan 2009 288b Appointment terminated director pelham allen