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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)
09 Apr 2008 88(2) Ad 02/04/08\gbp si 3418@0.1=341.8\gbp ic 7511325/7511666.8\
09 Apr 2008 88(2) Ad 02/04/08\gbp si 18600@0.1=1860\gbp ic 7509465/7511325\
05 Mar 2008 88(2) Ad 20/02/08\gbp si 1200@0.1=120\gbp ic 7509345/7509465\
06 Feb 2008 287 Registered office changed on 06/02/08 from: scott house, basing view, basingstoke, hampshire RG21 4JG
17 Jan 2008 88(2)R Ad 11/01/08--------- £ si 3600@.1=360 £ ic 7508985/7509345
17 Jan 2008 88(2)R Ad 11/01/08--------- £ si 2400@.1=240 £ ic 7508745/7508985
10 Jan 2008 88(2)R Ad 07/12/07--------- £ si 447928@.1=44792 £ ic 7463953/7508745
06 Dec 2007 88(2)R Ad 26/11/07--------- £ si 632@.1=63 £ ic 7463890/7463953
19 Nov 2007 88(2)R Ad 09/11/07--------- £ si 377799@.1=37779 £ ic 7426111/7463890
19 Nov 2007 88(2)R Ad 14/11/07--------- £ si 1580@.1=158 £ ic 7425953/7426111
12 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2007 288b Director resigned
23 Oct 2007 288a New director appointed
22 Oct 2007 88(2)R Ad 18/10/07--------- £ si 2477@.1=247 £ ic 7425706/7425953
19 Sep 2007 88(2)R Ad 10/09/07--------- £ si 1200@.1=120 £ ic 7425586/7425706
19 Sep 2007 AA Group of companies' accounts made up to 29 April 2007
07 Sep 2007 88(2)R Ad 22/08/07--------- £ si 1200@.1=120 £ ic 7425466/7425586
07 Sep 2007 88(2)R Ad 29/08/07--------- £ si 1200@.1=120 £ ic 7425346/7425466
24 Aug 2007 SA Statement of affairs
24 Aug 2007 SA Statement of affairs
22 Aug 2007 SA Statement of affairs
22 Aug 2007 88(2)R Ad 01/06/07--------- £ si 46620@.1=4662 £ ic 7420684/7425346
22 Aug 2007 88(2)R Ad 13/08/07--------- £ si 7000@.1=700 £ ic 7419984/7420684