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SEPURA LIMITED

Company number 04353801

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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)
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares s/divided 07/08/02
09 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Apr 2004	363s	Return made up to 16/01/04; change of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/01/04; change of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Apr 2004	88(2)R	Ad 01/04/03--------- £ si 32000@.0001	View PDF Ad 01/04/03--------- £ si 32000@.0001 - link opens in a new window - 2 pages (2 pages)
10 Feb 2004	363s	Return made up to 16/01/04; no change of members 363(287) ‐ Registered office changed on 10/02/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/01/04; no change of members 363(287) ‐ Registered office changed on 10/02/04 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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SEPURA LIMITED

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