AZW (UK) LIMITED

Company number 03127489

Date	Type	Description	View / Download
29 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
13 Apr 2005	288a	New director appointed	(2 pages)
03 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
01 Mar 2005	395	Particulars of mortgage/charge	(24 pages)
27 Jan 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
24 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
09 Dec 2004	363a	Return made up to 17/11/04; full list of members	(5 pages)
25 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 May 2004	288a	New secretary appointed;new director appointed	(1 page)
19 May 2004	288b	Secretary resigned;director resigned	(1 page)
08 May 2004	363a	Return made up to 17/11/03; full list of members	(5 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
23 Apr 2003	AUD	Auditor's resignation	(1 page)
04 Dec 2002	363a	Return made up to 17/11/02; full list of members	(5 pages)
28 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 May 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
26 Jan 2002	363a	Return made up to 17/11/01; full list of members	(5 pages)
26 Jan 2002	288a	New secretary appointed	(2 pages)
10 Dec 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
26 Oct 2001	288b	Secretary resigned	(1 page)
26 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next