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SMAR-AZURE LIMITED

Company number SC271564

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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)
20 Jun 2005 88(2)R Ad 07/06/05--------- £ si 6@1=6 £ ic 106/112
20 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2005 88(2)R Ad 01/03/05--------- £ si 11@1=11 £ ic 95/106
07 Mar 2005 123 Nc inc already adjusted 01/03/05
07 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004 88(2)R Ad 14/10/04--------- £ si 93@1=93 £ ic 2/95
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New director appointed
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Director resigned
19 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 CERTNM Company name changed mm&s (4005) LIMITED\certificate issued on 15/10/04
04 Aug 2004 NEWINC Incorporation