AUBOURN LIMITED

Company number 00934015

Date	Type	Description	View / Download
17 May 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
10 May 2002	288a	New director appointed	(2 pages)
02 May 2002	288c	Director's particulars changed	(1 page)
14 Feb 2002	288c	Director's particulars changed	(1 page)
28 Dec 2001	363a	Return made up to 08/12/01; full list of members	(8 pages)
18 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	AA	Full accounts made up to 31 December 2000	(24 pages)
03 Jan 2001	363a	Return made up to 08/12/00; full list of members	(8 pages)
20 Dec 2000	AA	Full accounts made up to 30 April 2000	(21 pages)
23 Nov 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
25 Jul 2000	287	Registered office changed on 25/07/00 from: 20 grosvenor hill berkeley square london W1X 0HQ	(1 page)
28 Jun 2000	288c	Director's particulars changed	(1 page)
08 Jun 2000	AUD	Auditor's resignation	(1 page)
21 Dec 1999	363a	Return made up to 08/12/99; full list of members	(9 pages)
21 Dec 1999	122	Conve 12/05/99	(1 page)
07 Dec 1999	AA	Full accounts made up to 30 April 1999	(17 pages)
17 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
17 May 1999	122	Conve 12/05/99	(1 page)
17 May 1999	88(2)R	Ad 30/04/99--------- £ si 1335@1=1335 £ ic 2000/3335	(2 pages)
17 May 1999	123	Nc inc already adjusted 30/04/99	(1 page)
17 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
17 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 May 1999	288b	Director resigned	(1 page)
17 May 1999	288b	Director resigned	(1 page)