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CURON LIMITED

Company number 05663322

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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)
30 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 8 pages (8 pages)
05 Jun 2007	88(2)R	Ad 12/01/07--------- £ si 812@1=812 £ ic 475/1287	View PDF Ad 12/01/07--------- £ si 812@1=812 £ ic 475/1287 - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	123	£ nc 1000/2000 12/01/07	View PDF £ nc 1000/2000 12/01/07 - link opens in a new window - 1 page (1 page)
19 Feb 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	View PDF Accounting reference date extended from 31/12/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
18 Jan 2007	363s	Return made up to 28/12/06; full list of members	View PDF Return made up to 28/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 2007	363(353)	Location of register of members address changed
14 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2006	287	Registered office changed on 15/06/06 from: the old stables 29 rous road newmarket suffolk CB8 8DH	View PDF Registered office changed on 15/06/06 from: the old stables 29 rous road newmarket suffolk CB8 8DH - link opens in a new window - 1 page (1 page)
13 Jun 2006	123	Nc inc already adjusted 16/05/06	View PDF Nc inc already adjusted 16/05/06 - link opens in a new window - 1 page (1 page)
13 Jun 2006	88(2)R	Ad 17/05/06--------- £ si 250@1=250 £ ic 2/252	View PDF Ad 17/05/06--------- £ si 250@1=250 £ ic 2/252 - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Jun 2006	88(2)R	Ad 05/06/06--------- £ si 223@1=223 £ ic 252/475	View PDF Ad 05/06/06--------- £ si 223@1=223 £ ic 252/475 - link opens in a new window - 4 pages (4 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2006	CERTNM	Company name changed GAG232 LIMITED\certificate issued on 09/06/06	View PDF Company name changed GAG232 LIMITED\certificate issued on 09/06/06 - link opens in a new window - 2 pages (2 pages)
13 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Mar 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: 80 guildhall street bury st edmunds suffolk IP33 1QB	View PDF Registered office changed on 30/03/06 from: 80 guildhall street bury st edmunds suffolk IP33 1QB - link opens in a new window - 1 page (1 page)

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