AZURE OIL SERVICES LTD

Company number 02856486

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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)
02 May 1995 288 Director's particulars changed
12 Dec 1994 363b Return made up to 23/09/94; full list of members
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18 Nov 1994 288 New secretary appointed
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18 Nov 1994 288 Director resigned
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18 Nov 1994 288 Secretary resigned
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10 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Aug 1994 88(2)R Ad 27/07/94--------- £ si 999998@1=999998 £ ic 2/1000000
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04 Aug 1994 395 Particulars of mortgage/charge
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03 Aug 1994 395 Particulars of mortgage/charge
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03 Aug 1994 395 Particulars of mortgage/charge
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03 Aug 1994 395 Particulars of mortgage/charge
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02 Aug 1994 395 Particulars of mortgage/charge
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02 Aug 1994 395 Particulars of mortgage/charge
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02 Aug 1994 395 Particulars of mortgage/charge
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02 Aug 1994 395 Particulars of mortgage/charge
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30 Jul 1994 395 Particulars of mortgage/charge
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27 Jul 1994 288 New secretary appointed
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07 Apr 1994 MEM/ARTS Memorandum and Articles of Association
21 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Mar 1994 123 £ nc 1000/2000000 14/03/94
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08 Feb 1994 288 New director appointed
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13 Jan 1994 288 New director appointed
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13 Jan 1994 224 Accounting reference date notified as 31/12
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