EZURIO UK LIMITED

Company number 05178293

Date	Type	Description	View / Download
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	(32 pages)
18 Jan 2006	123	£ nc 1000/1019 24/09/04	(1 page)
10 Oct 2005	88(2)R	Ad 24/09/04--------- £ si 1920000@.001 £ si 8010@.01	(2 pages)
05 Sep 2005	88(2)R	Ad 08/07/05--------- £ si 2000@.01	(2 pages)
05 Sep 2005	88(2)R	Ad 08/07/05--------- £ si 1000@.01	(2 pages)
05 Sep 2005	122	S-div 08/07/05	(1 page)
30 Aug 2005	88(2)R	Ad 24/09/04--------- £ si 1920000@.001 £ si 8010@1	(2 pages)
11 Aug 2005	363s	Return made up to 13/07/05; full list of members	(11 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
25 Jan 2005	225	Accounting reference date shortened from 31/07/05 to 31/03/05	(1 page)
08 Dec 2004	287	Registered office changed on 08/12/04 from: 26 dover street london W1S 4LY	(1 page)
19 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	88(2)R	Ad 24/09/04--------- £ si 29000@.01=290 £ ic 30/320	(2 pages)
24 Sep 2004	CERTNM	Company name changed ccpl one LIMITED\certificate issued on 24/09/04	(2 pages)
09 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	288a	New director appointed	(1 page)
09 Sep 2004	288b	Secretary resigned	(1 page)
09 Sep 2004	288a	New secretary appointed	(2 pages)
20 Aug 2004	88(2)R	Ad 06/08/04--------- £ si 2000@.01=20 £ ic 10/30	(2 pages)
06 Aug 2004	288a	New director appointed	(3 pages)
20 Jul 2004	288a	New secretary appointed	(2 pages)
20 Jul 2004	287	Registered office changed on 20/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL	(1 page)

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