AZURE SUPPORT SERVICES LIMITED

Company number SC203913

Date	Type	Description	View / Download
26 Oct 2003	288b	Director resigned	(1 page)
10 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-designate shares 03/07/00
10 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
03 Jun 2003	AA	Full accounts made up to 2 February 2003	(19 pages)
24 Feb 2003	363s	Return made up to 14/02/03; full list of members	(9 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
08 Jul 2002	AA	Full accounts made up to 31 January 2002	(16 pages)
09 May 2002	288b	Secretary resigned;director resigned	(1 page)
09 May 2002	288a	New secretary appointed	(1 page)
02 May 2002	288a	New director appointed	(2 pages)
09 Mar 2002	363s	Return made up to 14/02/02; full list of members	(7 pages)
28 Jun 2001	AA	Full accounts made up to 31 January 2001	(15 pages)
12 Jun 2001	128(4)	Notice of assignment of name or new name to shares	(1 page)
04 May 2001	287	Registered office changed on 04/05/01 from: 9 charlotte square edinburgh midlothian EH2 4DR	(1 page)
15 Feb 2001	363s	Return made up to 14/02/01; full list of members	(7 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
24 Jul 2000	88(2)R	Ad 03/07/00--------- £ si 200000@1=200000 £ ic 50000/250000	(2 pages)
24 Jul 2000	88(2)R	Ad 03/07/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
19 Jul 2000	287	Registered office changed on 19/07/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ	(1 page)
19 Jul 2000	288b	Secretary resigned	(1 page)
19 Jul 2000	225	Accounting reference date shortened from 28/02/01 to 31/01/01	(1 page)
19 Jul 2000	123	£ nc 100/250000 03/07/00	(2 pages)

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