ALLURIAN LIMITED

Company number 02935835

Date	Type	Description	View / Download
07 Jan 1998	288a	New secretary appointed	(2 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
07 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
07 Jan 1998	123	£ nc 1000/2000 15/12/97	(1 page)
07 Jan 1998	88(2)R	Ad 15/12/97--------- £ si 91@1=91 £ ic 100/191	(2 pages)
27 Aug 1997	288a	New director appointed	(2 pages)
08 Aug 1997	287	Registered office changed on 08/08/97 from: 20/22 wellington street, covent garden, london, WC2E 7DD	(1 page)
16 Jul 1997	363s	Return made up to 06/06/97; no change of members	(4 pages)
08 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
21 Mar 1997	88(2)R	Ad 19/02/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Mar 1997	287	Registered office changed on 11/03/97 from: 52 upper brook street, mayfair, london, W1Y 1PC	(1 page)
25 Jul 1996	363s	Return made up to 06/06/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Jul 1996	288	Director's particulars changed	(1 page)
11 Mar 1996	AA	Full accounts made up to 30 June 1995	(10 pages)
26 Jun 1995	363b	Return made up to 06/06/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
20 Dec 1994	287	Registered office changed on 20/12/94 from: 66 morrison street, battersea, london, SW11 5LS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1994	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	287	Registered office changed on 15/06/94 from: carrington house, 4TH floor 126-130 regent street, london, W1R 5FE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	NEWINC	Incorporation	(13 pages)