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AMURA LIMITED

Company number 03277080

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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)
16 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2006	363s	Return made up to 10/11/06; change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/11/06; change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 13 pages (13 pages)
25 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
07 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
03 Feb 2006	88(2)R	Ad 11/11/05--------- £ si 1000000@.1=100000 £ ic 1735057/1835057	View PDF Ad 11/11/05--------- £ si 1000000@.1=100000 £ ic 1735057/1835057 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
03 Feb 2006	88(2)R	Ad 11/11/05--------- £ si 7625000@.1=762500 £ ic 972557/1735057	View PDF Ad 11/11/05--------- £ si 7625000@.1=762500 £ ic 972557/1735057 - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	123	Nc inc already adjusted 14/04/05	View PDF Nc inc already adjusted 14/04/05 - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	123	Nc inc already adjusted 11/11/05	View PDF Nc inc already adjusted 11/11/05 - link opens in a new window - 3 pages (3 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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