URA VENTURES LIMITED

Company number 03321083

Date	Type	Description	View / Download
26 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
09 Sep 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
01 Mar 1999	363s	Return made up to 19/02/99; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
29 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
24 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
13 Oct 1998	395	Particulars of mortgage/charge	(5 pages)
24 Sep 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
19 Sep 1998	395	Particulars of mortgage/charge	(4 pages)
17 Jun 1998	SA	Statement of affairs	(40 pages)
17 Jun 1998	88(2)P	Ad 31/05/97--------- £ si 468066@1	(3 pages)
25 Apr 1998	395	Particulars of mortgage/charge	(5 pages)
25 Apr 1998	395	Particulars of mortgage/charge	(5 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	363s	Return made up to 19/02/98; full list of members	(5 pages)
04 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
22 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
04 Sep 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
18 Jun 1997	CERTNM	Company name changed charjim LIMITED\certificate issued on 19/06/97	(2 pages)
18 Jun 1997	123	£ nc 1000000/1999900 30/04/97	(1 page)
05 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Mar 1997	288a	New director appointed	(2 pages)
26 Mar 1997	288a	New secretary appointed	(2 pages)
26 Mar 1997	287	Registered office changed on 26/03/97 from: 16 st john street london EC1M 4AY	(1 page)