URS GLOBAL OPPORTUNITIES (UK) LIMITED

Company number 06333247

Date	Type	Description	View / Download
27 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Feb 2010	CH03	Secretary's details changed for Jeanne Cornell Baughman on 19 January 2010	(1 page)
10 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Feb 2010	CH01	Director's details changed for Robert Lawrence Berlin on 19 January 2010	(2 pages)
10 Feb 2010	AD02	Register inspection address has been changed	(1 page)
26 Jan 2010	MISC	Aud's statement - re no circumstances etc	(1 page)
20 Jan 2010	TM01	Termination of appointment of James Carrick as a director	(1 page)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
05 Feb 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
09 Jul 2008	288a	Director appointed randolph john hill	(2 pages)
09 Jul 2008	288a	Director appointed dr james patterson carrick	(2 pages)
09 Jul 2008	288a	Director appointed robert lawrence berlin	(2 pages)
09 Jul 2008	288b	Appointment terminated director thomas foote	(1 page)
11 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 May 2008	288b	Appointment terminated secretary richard parry	(1 page)
02 May 2008	288a	Secretary appointed jeanne cornell baughman	(2 pages)
06 Mar 2008	288b	Appointment terminated secretary terry eller	(1 page)
06 Mar 2008	288a	Secretary appointed richard dennis parry	(2 pages)
29 Jan 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
29 Jan 2008	353	Location of register of members	(1 page)
30 Oct 2007	CERTNM	Company name changed washington group namibia LIMITED\certificate issued on 30/10/07	(2 pages)
29 Aug 2007	288a	New director appointed	(2 pages)
29 Aug 2007	288a	New secretary appointed	(2 pages)
29 Aug 2007	288b	Director resigned	(1 page)