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AZULLO LIMITED

Company number 06941990

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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)
08 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Dir power to allot equity securities 02/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Dir power to allot equity securities 02/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Aug 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 801.00	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 801.00 - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	CH03	Secretary's details changed for Mrs Perla Nayeli Cookson Gonzalez on 1 December 2010	View PDF Secretary's details changed for Mrs Perla Nayeli Cookson Gonzalez on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AP01	Appointment of Mr John Lyon as a director	View PDF Appointment of Mr John Lyon as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 300	View PDF Statement of capital following an allotment of shares on 1 November 2010 GBP 300 - link opens in a new window - 4 pages (4 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
10 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	CH01	Director's details changed for Mr Guy Cookson on 23 June 2010	View PDF Director's details changed for Mr Guy Cookson on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH03	Secretary's details changed for Mrs Perla Nayeli Cookson Gonzalez on 23 June 2010	View PDF Secretary's details changed for Mrs Perla Nayeli Cookson Gonzalez on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Andrew James Henry Dobson on 23 June 2010	View PDF Director's details changed for Mr Andrew James Henry Dobson on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AD01	Registered office address changed from 33 the Roundhouse Robert Street Lancaster Lancashire LA1 1AG United Kingdom on 4 May 2010	View PDF Registered office address changed from 33 the Roundhouse Robert Street Lancaster Lancashire LA1 1AG United Kingdom on 4 May 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2010	AP01	Appointment of Mr Guy Cookson as a director	View PDF Appointment of Mr Guy Cookson as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	TM01	Termination of appointment of Perla Cookson Gonzalez as a director	View PDF Termination of appointment of Perla Cookson Gonzalez as a director - link opens in a new window - 1 page (1 page)
23 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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