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EZURIO UK LIMITED

Company number 05178293

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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)
25 Jul 2006 395 Particulars of mortgage/charge
22 Jul 2006 395 Particulars of mortgage/charge
06 Jun 2006 395 Particulars of mortgage/charge
26 Apr 2006 123 Nc inc already adjusted 31/03/06
26 Apr 2006 122 S-div 31/03/06
26 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 31/03/06
26 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006 88(2)R Ad 25/01/06--------- £ si 60000@.001=60 £ ic 449/509
06 Mar 2006 123 Nc inc already adjusted 25/01/06
06 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2006 395 Particulars of mortgage/charge
04 Feb 2006 AA Full accounts made up to 31 March 2005
18 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 123 £ nc 420/450 08/07/05
18 Jan 2006 122 Nc dec already adjusted 24/09/04
18 Jan 2006 122 S-div 24/09/04
18 Jan 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 24/09/04
18 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name