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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)
14 Nov 2006 88(2)R Ad 31/10/06--------- £ si 85527@.1=8552 £ ic 7086784/7095336
17 Oct 2006 88(2)R Ad 05/10/06--------- £ si 2400@.1=240 £ ic 7086544/7086784
10 Oct 2006 88(2)R Ad 08/09/06--------- £ si 2400@.1=240 £ ic 7086304/7086544
04 Oct 2006 AA Group of companies' accounts made up to 30 April 2006
06 Jul 2006 88(2)R Ad 21/06/06--------- £ si 1200@.1=120 £ ic 7086184/7086304
06 Jul 2006 88(2)R Ad 09/06/06--------- £ si 3600@.1=360 £ ic 7085824/7086184
20 Jun 2006 88(2)R Ad 15/03/06--------- £ si 43052477@.1=4305247 £ ic 2780577/7085824
11 May 2006 88(2)R Ad 04/04/06--------- £ si 700531@.1=70053 £ ic 2710524/2780577
09 May 2006 123 Nc inc already adjusted 23/02/06
09 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Conditional res 22/12/05
09 May 2006 122 S-div 15/03/06
09 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2006 122 £ ic 2760524/2710524 15/03/06 £ sr 50000@1=50000
24 Apr 2006 353a Location of register of members (non legible)
28 Mar 2006 SA Statement of affairs
28 Mar 2006 88(2)R Ad 09/02/06--------- £ si 18343600@.1=1834360 £ ic 926164/2760524
28 Mar 2006 88(2)R Ad 09/02/06--------- £ si 5887600@.1=588760 £ ic 337404/926164
28 Mar 2006 88(2)R Ad 09/02/06--------- £ si 2873995@.1=287399 £ ic 50005/337404
18 Mar 2006 395 Particulars of mortgage/charge
08 Mar 2006 AA Initial accounts made up to 10 February 2006
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New director appointed
10 Feb 2006 88(2)R Ad 16/12/05--------- £ si 50000@1=50000 £ ic 5/50005
10 Feb 2006 123 Nc inc already adjusted 16/12/05