ALLURING SERVICES LIMITED

Company number 03062673

Date	Type	Description	View / Download
22 Feb 1999	OC138	Reduction of iss capital and minute (oc) £ ic 100000/ 1000	(4 pages)
22 Feb 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
14 Sep 1998	AAMD	Amended full accounts made up to 31 December 1997	(8 pages)
09 Sep 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
11 Jun 1998	363s	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Jun 1998	287	Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
26 May 1998	288c	Director's particulars changed	(2 pages)
19 Nov 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
31 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
11 Aug 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
23 Jun 1997	288b	Director resigned	(1 page)
23 Jun 1997	288a	New director appointed	(3 pages)
23 Jun 1997	288a	New director appointed	(3 pages)
23 Jun 1997	288b	Director resigned	(1 page)
02 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
02 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Aug 1996	363s	Return made up to 31/05/96; full list of members	(6 pages)
21 Jun 1996	288	New director appointed	(3 pages)
19 Jun 1996	225	Accounting reference date shortened from 31/05/96 to 31/12/95	(1 page)
19 Jun 1996	88(2)R	Ad 31/05/95--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
18 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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

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