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PURA AVENTURA LIMITED

Company number 03840986

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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)
18 Dec 2003 287 Registered office changed on 18/12/03 from: woodpecker cottage warren row reading berkshire RG10 8QS
14 Oct 2003 363s Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2003 AA Full accounts made up to 30 June 2002
18 Oct 2002 363s Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2002 88(2)R Ad 01/02/02-15/06/02 £ si 4139@1=4139 £ ic 67658/71797
05 Feb 2002 AA Full accounts made up to 30 June 2001
31 Oct 2001 363s Return made up to 14/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Apr 2001 88(2)R Ad 07/10/00-01/04/01 £ si 10000@1=10000 £ ic 57660/67660
06 Mar 2001 AA Full accounts made up to 30 June 2000
06 Mar 2001 288a New director appointed
01 Feb 2001 288c Director's particulars changed
01 Feb 2001 288b Director resigned
25 Sep 2000 363s Return made up to 14/09/00; full list of members
04 Aug 2000 225 Accounting reference date shortened from 30/09/00 to 30/06/00
24 May 2000 88(2)R Ad 05/05/00--------- £ si 10000@1=10000 £ ic 47660/57660
11 May 2000 123 £ nc 50000/100000 05/04/00
11 May 2000 MISC Amended 882R/10000 shares
11 May 2000 MISC Amended 123
10 Mar 2000 88(2)R Ad 08/02/00-17/02/00 £ si 19017@1=19017 £ ic 38643/57660
10 Mar 2000 MISC Amending 88(2) ad 1409/021199
10 Feb 2000 MISC Amending 882 allot 5100-12100
23 Jan 2000 88(2)R Ad 05/01/00-12/01/00 £ si 16721@1=16721 £ ic 35922/52643
20 Dec 1999 88(2)R Ad 14/09/99-02/11/99 £ si 21920@1=21920 £ ic 14002/35922
20 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1999 123 £ nc 50000/60000 13/12/99