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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)
26 Jan 2009 363a Return made up to 29/11/08; full list of members
22 Jan 2009 353a Location of register of members (non legible)
20 Jan 2009 363s Return made up to 29/11/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
04 Dec 2008 AA Interim accounts made up to 21 October 2008
06 Nov 2008 169(1B) 27/10/08\Gbp ti 1000000@0.1=100000\
02 Oct 2008 88(2) Ad 26/09/08\gbp si 1200@0.1=120\gbp ic 7536270.1/7536390.1\
25 Sep 2008 88(2) Ad 03/09/08\gbp si 1200@0.1=120\gbp ic 7536150.1/7536270.1\
05 Sep 2008 88(2) Ad 26/08/08\gbp si 3600@0.1=360\gbp ic 7535790.1/7536150.1\
05 Sep 2008 88(2) Amending 88(2)
04 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2008 AA Group of companies' accounts made up to 27 April 2008
28 Aug 2008 88(2) Ad 11/08/08\gbp si 58896@0.1=5889.6\gbp ic 7529900.5/7535790.1\
14 Aug 2008 88(2) Ad 07/08/08\gbp si 2400@0.1=240\gbp ic 7529660.5/7529900.5\
06 Aug 2008 SA Statement of affairs
06 Aug 2008 88(2) Ad 05/06/08\gbp si 94488@0.1=9448.8\gbp ic 7520211.7/7529660.5\
06 Aug 2008 88(2) Ad 25/07/08\gbp si 46620@0.1=4662\gbp ic 7515549.7/7520211.7\
22 Jul 2008 88(2) Ad 11/07/08\gbp si 4800@0.1=480\gbp ic 7515069.7/7515549.7\
16 Jul 2008 88(2) Ad 01/07/08\gbp si 3600@0.1=360\gbp ic 7514709.7/7515069.7\
16 Jul 2008 88(2) Ad 01/07/08\gbp si 1029@0.1=102.9\gbp ic 7514606.8/7514709.7\
12 Jun 2008 88(2) Ad 10/06/08\gbp si 6000@0.1=600\gbp ic 7514006.8/7514606.8\
09 Jun 2008 88(2) Ad 03/06/08\gbp si 3600@0.1=360\gbp ic 7513646.8/7514006.8\
30 May 2008 88(2) Ad 16/04/08\gbp si 15000@0.1=1500\gbp ic 7512146.8/7513646.8\
20 May 2008 288b Appointment terminated director ronald wall
13 May 2008 88(2) Ad 08/05/08\gbp si 3600@0.1=360\gbp ic 7511786.8/7512146.8\
14 Apr 2008 88(2) Ad 08/04/08\gbp si 1200@0.1=120\gbp ic 7511666.8/7511786.8\