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URANIT UK LIMITED

Company number 02845667

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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)
19 May 2004 288b Director resigned
14 May 2004 288a New director appointed
18 Nov 2003 88(2)R Ad 29/10/03--------- £ si 20@1=20 £ ic 120/140
07 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capital contribution 21/10/03
07 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2003 123 £ nc 120/140 21/10/03
17 Oct 2003 AA Full accounts made up to 31 December 2002
17 Oct 2003 88(2)R Ad 25/09/03--------- £ si 20@1=20 £ ic 100/120
17 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capital contribution 25/09/03
17 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2003 123 £ nc 100/120 25/09/03
08 Aug 2003 363s Return made up to 12/08/03; full list of members
26 Mar 2003 AUD Auditor's resignation
17 Sep 2002 AA Full accounts made up to 31 December 2001
06 Aug 2002 363s Return made up to 12/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2002 288b Director resigned
30 Jul 2002 288a New director appointed
26 Sep 2001 AA Full accounts made up to 31 December 2000
13 Aug 2001 363s Return made up to 12/08/01; full list of members
19 Oct 2000 AA Full accounts made up to 31 December 1999
01 Sep 2000 363s Return made up to 12/08/00; full list of members
25 Oct 1999 AA Full accounts made up to 31 December 1998
07 Sep 1999 363s Return made up to 12/08/99; no change of members