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AZZURRI ITS LIMITED

Company number 02871707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 1995 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Aug 1995 88(2)R Ad 01/08/95--------- £ si 225000@1=225000 £ ic 1000/226000
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Request DocumentAd 01/08/95--------- £ si 225000@1=225000 £ ic 1000/226000
24 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Aug 1995 123 £ nc 1000/500000 01/08/95
23 Nov 1994 363s Return made up to 15/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/11/94; full list of members
23 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1994 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
18 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
19 Jan 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
15 Nov 1993 NEWINC Incorporation