URWI PROPERTIES (COATBRIDGE 2) LIMITED

Company number 05839456

Date	Type	Description	View / Download
08 Jun 2011	TM01	Termination of appointment of Richard Margree as a director	(2 pages)
28 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 7,171,032	(4 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 6,299,550	(4 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke maximum shares provision of arts 27/01/2011	(1 page)
18 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratify allotment of shares 27/01/2011	(1 page)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
30 Jan 2010	CH01	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010	(3 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Jul 2009	363a	Return made up to 07/06/09; full list of members	(5 pages)
31 Jan 2009	288b	Appointment terminated secretary brendan o'grady	(1 page)
31 Jan 2009	288a	Secretary appointed daniel whitby	(2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
11 Jun 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
06 Feb 2008	288c	Director's particulars changed	(1 page)
01 Nov 2007	288a	New secretary appointed	(1 page)
29 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
13 Sep 2007	288a	New director appointed	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB	(1 page)
30 Aug 2007	288a	New director appointed	(3 pages)
21 Jun 2007	363a	Return made up to 07/06/07; full list of members	(2 pages)