AMURA LIMITED

Company number 03277080

Date	Type	Description	View / Download
04 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Nov 2005	363s	Return made up to 10/11/05; full list of members	(9 pages)
28 Oct 2005	288a	New director appointed	(2 pages)
15 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: 7TH floor citypoint one ropemaker street london EC2Y 9AW	(1 page)
14 Jun 2005	288a	New director appointed	(2 pages)
11 May 2005	395	Particulars of mortgage/charge	(6 pages)
15 Apr 2005	88(2)R	Ad 22/07/04--------- £ si 18750@.1	(2 pages)
31 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Mar 2005	288b	Director resigned	(1 page)
18 Mar 2005	88(2)R	Ad 16/02/05--------- £ si 250000@.1=25000 £ ic 947557/972557	(2 pages)
17 Mar 2005	288b	Secretary resigned	(1 page)
17 Mar 2005	287	Registered office changed on 17/03/05 from: one south place london EC2M 2WG	(1 page)
02 Dec 2004	363a	Return made up to 12/11/04; full list of members	(12 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
18 Aug 2004	288a	New director appointed	(2 pages)
06 Aug 2004	288b	Director resigned	(1 page)
06 Aug 2004	288b	Director resigned	(1 page)
19 Jul 2004	288a	New director appointed	(3 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
16 Jun 2004	288b	Director resigned	(1 page)
01 Apr 2004	288c	Director's particulars changed	(1 page)
23 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights