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AZURO (UK) LIMITED

Company number 04304790

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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)
12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2002 88(2)R Ad 05/03/02--------- £ si 1525000@.0001=152 £ ic 32/184
12 Mar 2002 88(2)R Ad 05/03/02--------- £ si 300000@.0001=30 £ ic 2/32
12 Mar 2002 122 S-div 05/03/00
12 Feb 2002 288b Secretary resigned
12 Feb 2002 288b Director resigned
12 Feb 2002 288a New secretary appointed;new director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 287 Registered office changed on 12/02/02 from: 112 hills road cambridge CB2 1PH
05 Dec 2001 MEM/ARTS Memorandum and Articles of Association
04 Dec 2001 CERTNM Company name changed m&r 844 LIMITED\certificate issued on 04/12/01
15 Oct 2001 NEWINC Incorporation