AZURIE LIMITED

Company number 01751987

Date	Type	Description	View / Download
11 Jun 1998	AUDR	Auditor's report	(1 page)
11 Jun 1998	BS	Balance Sheet	(1 page)
11 Jun 1998	AUDS	Auditor's statement	(1 page)
11 Jun 1998	43(3)	Application for reregistration from private to PLC	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special 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
11 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
28 May 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
26 Mar 1998	CERTNM	Company name changed grassverge LIMITED\certificate issued on 27/03/98	(2 pages)
23 Mar 1998	88(2)R	Ad 18/02/98--------- £ si 34@1=34 £ ic 202/236	(2 pages)
15 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
17 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1997	288c	Director's particulars changed	(1 page)
07 Apr 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
08 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
29 Aug 1996	288	New director appointed	(2 pages)
11 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 102@1=102 £ ic 100/202	(2 pages)
11 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Aug 1996	123	£ nc 100/500000 18/07/96	(1 page)
11 Aug 1996	288	New director appointed	(2 pages)
12 Jul 1996	288	Director resigned	(1 page)
04 Jul 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
03 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
06 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(10 pages)
12 Jan 1995	363s	Return made up to 31/12/94; no change of members 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