AZURIE LIMITED

Company number 01751987

Date	Type	Description	View / Download
21 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
24 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
16 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
20 Feb 2003	363a	Return made up to 31/12/02; full list of members	(8 pages)
20 Feb 2003	190	Location of debenture register	(1 page)
20 Feb 2003	288c	Director's particulars changed	(1 page)
20 Feb 2003	353	Location of register of members	(1 page)
26 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Share conversion 18/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
22 Jul 2002	MISC	Auditors resignation	(1 page)
19 Jul 2002	287	Registered office changed on 19/07/02 from: 59 union street dunstable beds LU6 1EX	(1 page)
09 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
15 Feb 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Feb 2002	MAR	Re-registration of Memorandum and Articles	(11 pages)
15 Feb 2002	53	Application for reregistration from PLC to private	(2 pages)
15 Feb 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
08 Jan 2002	169	£ ic 87392/75208 05/12/01 £ sr 12184@1=12184	(1 page)
08 Jan 2002	169	£ ic 99576/87392 04/12/01 £ sr 12184@1=12184	(1 page)
17 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	88(2)R	Ad 03/12/01--------- £ si 24368@1=24368 £ ic 75208/99576	(2 pages)
28 Nov 2001	CERTNM	Company name changed premiere property investments pl c\certificate issued on 28/11/01	(3 pages)
20 Nov 2001	288b	Director resigned	(1 page)
09 Oct 2001	395	Particulars of mortgage/charge	(3 pages)