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AZERION UK LIMITED

Company number 06080497

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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)
23 Nov 2007 88(2)R Ad 15/11/07--------- £ si 9998@1=9998 £ ic 2/10000
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
31 Oct 2007 MEM/ARTS Memorandum and Articles of Association
26 Oct 2007 CERTNM Company name changed ugtv LTD\certificate issued on 26/10/07
24 Jul 2007 288a New secretary appointed
24 Jul 2007 288a New director appointed
24 Jul 2007 287 Registered office changed on 24/07/07 from: 25 watcombe road, bournemouth, BH6 3LU
27 Mar 2007 288b Director resigned
27 Mar 2007 287 Registered office changed on 27/03/07 from: the bristol office, 2 southfield road, westbury-on-trym, bristol BS9 3BH
27 Mar 2007 288b Secretary resigned
02 Feb 2007 NEWINC Incorporation