AMURA HOLDINGS LIMITED

Company number 05471986

Date	Type	Description	View / Download
22 Aug 2007	288a	New director appointed	(2 pages)
27 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(37 pages)
20 Jun 2007	88(2)R	Ad 16/01/06--------- £ si 4758559@.0001	(6 pages)
10 Apr 2007	123	Nc inc already adjusted 11/11/05	(1 page)
12 Mar 2007	288a	New director appointed	(2 pages)
08 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: horizon park, barton road, comberton, cambridge CB3 7AJ	(1 page)
24 Jan 2007	288a	New secretary appointed	(2 pages)
16 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
10 Dec 2006	88(2)R	Ad 22/11/06--------- £ si 50000@.0001=5 £ ic 2935/2940	(2 pages)
25 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
14 Jun 2006	363s	Return made up to 06/06/06; full list of members	(11 pages)
07 Jun 2006	288c	Director's particulars changed	(1 page)
20 Feb 2006	288a	New director appointed	(4 pages)
10 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288a	New director appointed	(2 pages)
03 Feb 2006	SA	Statement of affairs	(20 pages)
03 Feb 2006	88(2)R	Ad 11/11/05--------- £ si 793478@.0001=79 £ ic 1757/1836	(5 pages)
03 Feb 2006	88(2)R	Ad 11/11/05--------- £ si 17565844@.0001= 1756 £ ic 1/1757	(3 pages)
31 Jan 2006	288a	New director appointed	(3 pages)
31 Jan 2006	288a	New director appointed	(2 pages)

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