URIS INVESTMENT LIMITED

Company number 05433486

Date	Type	Description	View / Download
02 Dec 2009	AA	Full accounts made up to 31 January 2009	(17 pages)
22 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
10 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(15 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business	(4 pages)
01 May 2009	363a	Return made up to 22/04/09; full list of members	(5 pages)
12 Nov 2008	AA	Full accounts made up to 31 January 2008	(17 pages)
05 Sep 2008	288a	Secretary appointed mr colin andrew mason	(1 page)
05 Sep 2008	288a	Director appointed mr colin andrew mason	(1 page)
05 Sep 2008	288b	Appointment terminated secretary scott hough	(1 page)
04 Jun 2008	288b	Appointment terminated director richard watson	(1 page)
20 May 2008	363a	Return made up to 22/04/08; full list of members	(11 pages)
15 Nov 2007	AA	Group of companies' accounts made up to 31 January 2007	(29 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
25 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Aug 2007	395	Particulars of mortgage/charge	(10 pages)
15 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
14 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
14 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)