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AZZURRI COMMUNICATIONS LIMITED

Company number 03934288

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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 Nov 2006 122 Conve 02/06/06
19 Jul 2006 395 Particulars of mortgage/charge
17 Jul 2006 395 Particulars of mortgage/charge
17 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2006 155(6)a Declaration of assistance for shares acquisition
17 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2006 155(6)a Declaration of assistance for shares acquisition
11 Jul 2006 288b Director resigned
11 Jul 2006 288b Director resigned
31 Mar 2006 288a New secretary appointed;new director appointed
21 Mar 2006 288b Secretary resigned
16 Feb 2006 88(2)R Ad 30/01/06--------- £ si 4265@1=4265 £ ic 775735/780000
20 Jan 2006 363s Return made up to 09/01/06; full list of members
10 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
19 Dec 2005 88(2)R Ad 12/12/05--------- £ si 3000@1=3000 £ ic 772735/775735
05 Dec 2005 88(2)R Ad 25/11/05--------- £ si 735@1=735 £ ic 772000/772735
04 Aug 2005 287 Registered office changed on 04/08/05 from: 1 northbrook court, park street, newbury, berkshire RG14 1EA
05 May 2005 88(2)R Ad 14/04/05--------- £ si 5864@1=5864 £ ic 766136/772000