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)
07 Jan 1998 288a New secretary appointed
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jan 1998 123 £ nc 1000/2000 15/12/97
07 Jan 1998 88(2)R Ad 15/12/97--------- £ si 91@1=91 £ ic 100/191
27 Aug 1997 288a New director appointed
08 Aug 1997 287 Registered office changed on 08/08/97 from: 20/22 wellington street, covent garden, london, WC2E 7DD
16 Jul 1997 363s Return made up to 06/06/97; no change of members
08 Apr 1997 AA Accounts for a small company made up to 30 June 1996
21 Mar 1997 88(2)R Ad 19/02/97--------- £ si 98@1=98 £ ic 2/100
11 Mar 1997 287 Registered office changed on 11/03/97 from: 52 upper brook street, mayfair, london, W1Y 1PC
25 Jul 1996 363s Return made up to 06/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1996 288 Director's particulars changed
11 Mar 1996 AA Full accounts made up to 30 June 1995
26 Jun 1995 363b Return made up to 06/06/95; full list of members
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19 Jan 1995 288 Secretary resigned
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20 Dec 1994 287 Registered office changed on 20/12/94 from: 66 morrison street, battersea, london, SW11 5LS
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.
29 Jul 1994 224 Accounting reference date notified as 30/06
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22 Jun 1994 288 New director appointed
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15 Jun 1994 287 Registered office changed on 15/06/94 from: carrington house, 4TH floor 126-130 regent street, london, W1R 5FE
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15 Jun 1994 288 Director resigned;new director appointed
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06 Jun 1994 NEWINC Incorporation