SEPURA LIMITED

Company number 04353801

Date	Type	Description	View / Download
08 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
28 Jul 2007	288a	New director appointed	(2 pages)
27 Jul 2007	88(2)R	Ad 18/07/07-18/07/07 £ si 559200000@.0001= 55920 £ ic 80/56000	(4 pages)
27 Jul 2007	123	Nc inc already adjusted 18/07/07	(2 pages)
27 Jul 2007	122	Conso 18/07/07	(1 page)
27 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Bonus shares 18/07/07
27 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
27 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	(78 pages)
23 Jul 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Jul 2007	MAR	Re-registration of Memorandum and Articles	(19 pages)
23 Jul 2007	BS	Balance Sheet	(2 pages)
23 Jul 2007	AUDR	Auditor's report	(2 pages)
23 Jul 2007	AUDS	Auditor's statement	(1 page)
23 Jul 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Jul 2007	43(3)	Application for reregistration from private to PLC	(1 page)
23 Jul 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
18 Jul 2007	288a	New director appointed	(2 pages)
11 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	288a	New director appointed	(2 pages)
30 May 2007	288a	New director appointed	(2 pages)
26 Jan 2007	363s	Return made up to 16/01/07; full list of members	(10 pages)