AURIONPRO SOLUTIONS PLC

Company number 01956183

Date	Type	Description	View / Download
04 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 20/11/2009 RES12 ‐ Resolution of varying share rights or name	(9 pages)
04 Dec 2009	CC04	Statement of company's objects	(2 pages)
21 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(8 pages)
21 Oct 2009	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	CH01	Director's details changed for Michael William Nelsey on 11 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Richard William Mardling on 11 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Paul Richard Edmondson on 11 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Michael William Nelsey on 11 October 2009	(1 page)
06 Aug 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
30 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 Dec 2008	363a	Return made up to 11/10/08; full list of members	(10 pages)
22 Dec 2008	190	Location of debenture register	(1 page)
22 Dec 2008	288c	Director's change of particulars / paul edmondson / 01/01/2008	(1 page)
22 Dec 2008	353	Location of register of members	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
03 Jan 2008	363s	Return made up to 11/10/07; full list of members	(7 pages)
11 Jul 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: olympian trading estate cayton low road scarborough north yorkshire YO11 3BT	(1 page)
02 Apr 2007	287	Registered office changed on 02/04/07 from: newchase court hopper hill road scarborough north yorkshire YO11 3YS	(1 page)
16 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2007	169	£ ic 100000/74334 25/01/07 £ sr 25666@1=25666	(1 page)
14 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Nov 2006	363s	Return made up to 11/10/06; full list of members	(9 pages)
09 Oct 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
24 Aug 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)