URIS HOLDINGS LIMITED

Company number 04513083

Date	Type	Description	View / Download
13 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
13 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
07 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
05 Jul 2005	288c	Director's particulars changed	(1 page)
25 May 2005	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
25 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Incentive scheme 29/09/04
25 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
24 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Sep 2004	288c	Director's particulars changed	(1 page)
08 Sep 2004	363s	Return made up to 16/08/04; no change of members	(10 pages)
14 Jun 2004	AA	Group of companies' accounts made up to 31 January 2004	(25 pages)
11 May 2004	288a	New director appointed	(2 pages)
30 Sep 2003	363s	Return made up to 16/08/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 363(288) ‐ Director's particulars changed	(14 pages)
17 Sep 2003	288a	New director appointed	(2 pages)
02 Dec 2002	288a	New director appointed	(2 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Acq sh cap 28/10/02	(2 pages)
08 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	288b	Secretary resigned	(1 page)
08 Nov 2002	225	Accounting reference date extended from 31/08/03 to 31/01/04	(1 page)