AZUMI LIMITED

Company number 04163938

Date	Type	Description	View / Download
15 Apr 2002	363a	Return made up to 20/02/02; full list of members	(7 pages)
08 Apr 2002	225	Accounting reference date extended from 28/02/02 to 31/07/02	(1 page)
08 Apr 2002	88(2)R	Ad 04/12/01--------- £ si 1200000@.1=120000 £ ic 13335/133335	(3 pages)
08 Apr 2002	88(2)R	Ad 20/02/01--------- £ si 133330@.1=13333 £ ic 2/13335	(2 pages)
08 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Share convers 20/02/01	(1 page)
08 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2002	122	Conve 20/02/01	(1 page)
08 Apr 2002	123	£ nc 100000/2000000 20/02/01	(1 page)
09 Jan 2002	288b	Secretary resigned	(1 page)
09 Jan 2002	288a	New secretary appointed	(2 pages)
09 Jan 2002	287	Registered office changed on 09/01/02 from: c/o mylles & co 14 high street, sunninghill ascot berkshire SL5 9NQ	(1 page)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 2001	288b	Secretary resigned	(1 page)
04 Apr 2001	288b	Director resigned	(1 page)
20 Feb 2001	NEWINC	Incorporation	(20 pages)

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