AZUR ENVIRONMENTAL LIMITED

Company number 02538199

Date	Type	Description	View / Download
23 Oct 2000	363(288)	Director's particulars changed 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
27 Apr 2000	244	Delivery ext'd 3 mth 30/06/99	(1 page)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288a	New secretary appointed	(2 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)
07 Oct 1999	363a	Return made up to 07/09/99; full list of members	(7 pages)
16 Nov 1998	AA	Full accounts made up to 30 June 1998	(15 pages)
28 Oct 1998	88(2)R	Ad 13/10/98--------- £ si 1000000@1=1000000 £ ic 3001000/4001000	(2 pages)
28 Oct 1998	88(2)R	Ad 13/10/98--------- £ si 3000000@1=3000000 £ ic 1000/3001000	(2 pages)
28 Oct 1998	123	£ nc 1000900/6000900 13/10/98	(2 pages)
28 Oct 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
28 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
28 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Sep 1998	363s	Return made up to 07/09/98; full list of members	(6 pages)
09 Sep 1998	AUD	Auditor's resignation	(1 page)
14 Jan 1998	353	Location of register of members	(1 page)
31 Oct 1997	AA	Full accounts made up to 30 June 1997	(12 pages)
12 Sep 1997	363s	Return made up to 07/09/97; no change of members
12 Sep 1997	363(288)	Secretary's particulars changed;director's particulars changed 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
12 Sep 1997	363(287)	Registered office changed on 12/09/97 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
01 Aug 1997	288b	Director resigned	(1 page)
08 May 1997	AA	Full accounts made up to 30 June 1996	(11 pages)

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