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ACCURA GROUP LIMITED

Company number 06613077

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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)
25 Sep 2008	288a	Director appointed michael william richards	View PDF Director appointed michael william richards - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	288a	Director appointed ian andrew austin	View PDF Director appointed ian andrew austin - link opens in a new window - 2 pages (2 pages)
15 Sep 2008	288a	Director appointed sam watkinson logged form	View PDF Director appointed sam watkinson logged form - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	88(2)	Ad 15/08/08\gbp si 125000@0.01=1250\gbp ic 8741/9991\	View PDF Ad 15/08/08\gbp si 125000@0.01=1250\gbp ic 8741/9991\ - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	88(2)	Ad 15/08/08\gbp si 874000@0.01=8740\gbp ic 1/8741\	View PDF Ad 15/08/08\gbp si 874000@0.01=8740\gbp ic 1/8741\ - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	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 - 24 pages (24 pages)
29 Aug 2008	CERTNM	Company name changed shoo 411 LIMITED\certificate issued on 01/09/08	View PDF Company name changed shoo 411 LIMITED\certificate issued on 01/09/08 - link opens in a new window - 3 pages (3 pages)
22 Aug 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
22 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Sub division 15/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Aug 2008	123	Gbp nc 1000/10000\15/08/08	View PDF Gbp nc 1000/10000\15/08/08 - link opens in a new window - 2 pages (2 pages)
22 Aug 2008	288a	Director appointed sam watkinson	View PDF Director appointed sam watkinson - link opens in a new window - 2 pages (2 pages)
22 Aug 2008	288a	Director appointed keith davidson	View PDF Director appointed keith davidson - link opens in a new window - 2 pages (2 pages)
22 Aug 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/06/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
21 Aug 2008	287	Registered office changed on 21/08/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	View PDF Registered office changed on 21/08/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)
21 Aug 2008	288b	Appointment terminated secretary shoosmiths secretaries LIMITED	View PDF Appointment terminated secretary shoosmiths secretaries LIMITED - link opens in a new window - 1 page (1 page)
21 Aug 2008	288b	Appointment terminated director jayne lynn	View PDF Appointment terminated director jayne lynn - link opens in a new window - 1 page (1 page)
21 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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