FIRTH RIXSON AURORA LIMITED

Company number 00201071

Date	Type	Description	View / Download
23 Mar 2003	AUD	Auditor's resignation	(1 page)
27 Feb 2003	395	Particulars of mortgage/charge	(10 pages)
20 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Aug 2002	363s	Return made up to 31/07/02; full list of members	(7 pages)
24 May 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
09 Aug 2001	363s	Return made up to 31/07/01; full list of members	(7 pages)
30 Jul 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
21 Aug 2000	363s	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
07 Jan 2000	AA	Full group accounts made up to 30 June 1999	(30 pages)
14 Dec 1999	288b	Director resigned	(1 page)
29 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
29 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 1999	287	Registered office changed on 28/09/99 from: firth house P.O. box 644 meadowhall road sheffield south yorkshire S9 1JD	(1 page)
24 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	AUD	Auditor's resignation	(1 page)
03 Sep 1999	225	Accounting reference date extended from 30/06/00 to 30/09/00 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
03 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
03 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 Sep 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
03 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
02 Sep 1999	288b	Director resigned	(1 page)
02 Sep 1999	288b	Director resigned	(1 page)
31 Aug 1999	363a	Return made up to 31/07/99; full list of members	(6 pages)