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URIS GROUP LIMITED

Company number 02461657

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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)
07 Jun 2002 88(2)R Ad 01/02/90--------- £ si 998@1
28 Mar 2002 AUD Auditor's resignation
27 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Nov 2001 MISC Amend 882-rescind 494000 x 10P s
21 Nov 2001 88(2)R Ad 25/01/01--------- £ si 494000@.1
16 Nov 2001 AA Interim accounts made up to 30 September 2001
31 Jul 2001 AA Group of companies' accounts made up to 31 January 2001
06 Jun 2001 403a Declaration of satisfaction of mortgage/charge
22 Mar 2001 395 Particulars of mortgage/charge
05 Mar 2001 363s Return made up to 31/01/01; full list of members
09 Feb 2001 88(2)R Ad 25/01/01--------- £ si 494000@.1=49400 £ ic 50000/99400
09 Feb 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
09 Feb 2001 122 S-div 25/01/01
05 Sep 2000 288c Director's particulars changed
09 Aug 2000 AA Full group accounts made up to 31 January 2000
28 Jan 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director resigned
07 Oct 1999 287 Registered office changed on 07/10/99 from: moorgate house moorgate rotherham S60 2EN
11 Jun 1999 AA Full group accounts made up to 31 January 1999
04 Feb 1999 363s Return made up to 31/01/99; no change of members
01 Sep 1998 AA Full group accounts made up to 31 January 1998
20 Mar 1998 363s Return made up to 31/01/98; full list of members
13 Oct 1997 288c Director's particulars changed
01 Sep 1997 AA Full accounts made up to 31 January 1997
28 Jan 1997 363s Return made up to 31/01/97; full list of members
11 Dec 1996 288c Director's particulars changed