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AYURVEDA PURA LTD

Company number 04943608

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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)
22 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
03 Sep 2004 88(2)R Ad 24/08/04--------- £ si 10000@1=10000 £ ic 30000/40000
21 Jun 2004 88(2)R Ad 15/06/04--------- £ si 10000@1=10000 £ ic 20000/30000
12 Mar 2004 88(2)R Ad 05/03/04--------- £ si 10000@1=10000 £ ic 10000/20000
11 Jan 2004 88(2)R Ad 03/01/04--------- £ si 9000@1=9000 £ ic 1000/10000
11 Jan 2004 MEM/ARTS Memorandum and Articles of Association
11 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2004 123 £ nc 1000/50000 03/01/04
16 Dec 2003 88(2)R Ad 01/12/03--------- £ si 998@1=998 £ ic 2/1000
16 Dec 2003 287 Registered office changed on 16/12/03 from: 85 south street dorking surrey RH4 2LA
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New secretary appointed;new director appointed
29 Oct 2003 288b Director resigned
29 Oct 2003 288b Secretary resigned
24 Oct 2003 NEWINC Incorporation