AMURA LIMITED

Company number 03277080

Date	Type	Description	View / Download
26 Jan 2000	88(2)R	Ad 21/12/99--------- £ si 534000@.1=53400 £ ic 132560/185960	(2 pages)
04 Jan 2000	288b	Secretary resigned	(1 page)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288a	New secretary appointed	(2 pages)
13 Dec 1999	363s	Return made up to 12/11/99; full list of members	(10 pages)
06 Dec 1999	363(353)	Location of register of members address changed 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
30 Sep 1999	AA	Full accounts made up to 30 November 1998	(12 pages)
14 Sep 1999	88(2)R	Ad 27/08/99--------- £ si 600000@.1=60000 £ ic 725601/785601	(2 pages)
14 Sep 1999	122	Conve 27/07/99	(1 page)
14 Sep 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
14 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
14 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(26 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
21 Dec 1998	287	Registered office changed on 21/12/98 from: dashwood house 69 old broad street london EC2M 1NR	(1 page)
18 Dec 1998	288a	New secretary appointed	(2 pages)
18 Dec 1998	288b	Secretary resigned	(1 page)
10 Dec 1998	88(2)R	Ad 21/10/98--------- £ si 26666@.1	(2 pages)
10 Dec 1998	363s	Return made up to 12/11/98; full list of members	(10 pages)
02 Oct 1998	AA	Accounts for a small company made up to 30 November 1997	(3 pages)
07 Jul 1998	288a	New director appointed	(3 pages)
26 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/05/98	(3 pages)
26 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/05/98	(3 pages)
26 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/05/98	(3 pages)
12 May 1998	288a	New secretary appointed	(2 pages)