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URIS INVESTMENT LIMITED

Company number 05433486

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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)
14 Aug 2007 155(6)b Declaration of assistance for shares acquisition
14 Aug 2007 155(6)a Declaration of assistance for shares acquisition
14 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 May 2007 363a Return made up to 22/04/07; full list of members
13 Feb 2007 88(2)R Ad 06/07/06--------- £ si 229948@1=229948 £ ic 1000000/1229948
13 Feb 2007 MEM/ARTS Memorandum and Articles of Association
13 Feb 2007 123 Nc inc already adjusted 06/07/06
13 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 AA Group of companies' accounts made up to 31 January 2006
11 Aug 2006 288a New director appointed
07 Jun 2006 363s Return made up to 22/04/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 Aug 2005 123 Nc inc already adjusted 05/07/05
04 Aug 2005 288a New director appointed
04 Aug 2005 225 Accounting reference date shortened from 30/04/06 to 31/01/06
03 Aug 2005 88(2)R Ad 05/07/05--------- £ si 999999@1=999999 £ ic 1/1000000
03 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation for dir 05/07/05
03 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2005 395 Particulars of mortgage/charge