AZZURRI HOLDINGS LIMITED

Company number 05831858

Date	Type	Description	View / Download
05 Apr 2008	288a	Director appointed gordon john matthew	(2 pages)
12 Mar 2008	288a	Director appointed christopher hugh kelly	(5 pages)
04 Feb 2008	288b	Director resigned	(1 page)
05 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 50000@.01=500 £ ic 18933/19433	(2 pages)
02 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Ratification of share t 07/09/07
02 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
20 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
19 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
16 Jul 2007	363s	Return made up to 05/06/07; full list of members	(27 pages)
24 May 2007	288c	Director's particulars changed	(1 page)
24 May 2007	288b	Director resigned	(1 page)
28 Mar 2007	88(2)R	Ad 31/10/06-31/10/06 £ si 1236@.01=12 £ ic 18920/18932	(2 pages)
28 Mar 2007	88(2)R	Ad 21/02/07-21/02/07 £ si 4944@.01=49 £ ic 18871/18920	(2 pages)
28 Mar 2007	88(2)R	Ad 15/09/06-15/09/06 £ si 1545@.01=15 £ ic 18856/18871	(2 pages)
02 Feb 2007	88(2)R	Ad 21/12/06--------- £ si 46335@.01=463 £ ic 18393/18856	(2 pages)
26 Jan 2007	123	Nc inc already adjusted 13/12/06	(1 page)
26 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(85 pages)
06 Dec 2006	88(2)R	Ad 04/06/06--------- £ si 4000@.01=40 £ ic 18353/18393	(2 pages)
05 Dec 2006	288a	New director appointed	(4 pages)
28 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 5000@.01=50 £ ic 18303/18353	(2 pages)
01 Sep 2006	288b	Secretary resigned	(1 page)
21 Aug 2006	288b	Secretary resigned	(1 page)
21 Aug 2006	288a	New director appointed	(2 pages)

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