URIS HOLDINGS LIMITED

Company number 04513083

Date	Type	Description	View / Download
27 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Dec 2006	AA	Full accounts made up to 31 January 2006	(20 pages)
29 Aug 2006	363a	Return made up to 16/08/06; full list of members	(4 pages)
10 Aug 2006	288c	Director's particulars changed	(1 page)
23 May 2006	288b	Director resigned	(1 page)
31 Jan 2006	AUD	Auditor's resignation	(2 pages)
27 Sep 2005	122	S-div 03/05/05	(1 page)
27 Sep 2005	88(2)R	Ad 05/07/05--------- £ si 3000@.01	(2 pages)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288c	Director's particulars changed	(1 page)
16 Sep 2005	363s	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
26 Aug 2005	AA	Group of companies' accounts made up to 31 January 2005	(33 pages)
19 Aug 2005	88(2)R	Ad 05/07/05--------- £ si 3000@.01=30 £ ic 5896393/5896423	(2 pages)
08 Aug 2005	88(2)R	Ad 05/07/05--------- £ si 6289@1=6289 £ ic 5890104/5896393	(4 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
08 Aug 2005	123	£ nc 5900134/5906423 05/07/05	(2 pages)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
15 Jul 2005	122	S-div 20/05/05	(2 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve aquisition 05/07/05	(3 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)