ALLURIAN LIMITED

Company number 02935835

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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)
12 Oct 2005 88(2)R Ad 15/07/05--------- £ si 1686@.01=16 £ ic 320/336
05 Oct 2005 123 Nc inc already adjusted 15/07/05
05 Oct 2005 123 Nc inc already adjusted 15/07/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2005 88(2)R Ad 15/07/05--------- £ si 3204@.01=32 £ ic 288/320
19 Aug 2005 169 £ ic 328/288 15/07/05 £ sr 4000@.01=40
19 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2005 363s Return made up to 06/06/05; full list of members
05 Apr 2005 395 Particulars of mortgage/charge
18 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Mar 2005 88(2)R Ad 17/02/05--------- £ si 2166@.01=21 £ ic 306/327
16 Feb 2005 288b Director resigned
21 Oct 2004 88(2)R Ad 14/10/04--------- £ si 3252@.01=32 £ ic 274/306
16 Sep 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2004 88(2)R Ad 01/09/03--------- £ si 444@.01=4 £ ic 269/273
07 May 2004 AA Total exemption full accounts made up to 30 June 2003
30 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Mar 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 88(2)R Ad 13/02/04--------- £ si 5418@.01=54 £ ic 215/269
19 Feb 2004 288a New director appointed
25 Sep 2003 363s Return made up to 06/06/03; full list of members
  • 363(288) ‐ Secretary resigned