AURIONPRO SOLUTIONS PLC

Company number 01956183

Date	Type	Description	View / Download
27 Aug 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
27 Aug 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Aug 1998	AUDS	Auditor's statement	(1 page)
27 Aug 1998	BS	Balance Sheet	(1 page)
27 Aug 1998	AUDR	Auditor's report	(1 page)
27 Aug 1998	MAR	Re-registration of Memorandum and Articles	(10 pages)
27 Aug 1998	43(3)	Application for reregistration from private to PLC	(1 page)
27 Aug 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
27 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 Aug 1998	88(3)	Particulars of contract relating to shares	(3 pages)
26 Aug 1998	88(2)R	Ad 12/08/98--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
26 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
26 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Aug 1998	123	£ nc 1000/250000 12/08/98	(1 page)
17 Aug 1998	AA	Full accounts made up to 31 January 1998	(13 pages)
16 Dec 1997	363s	Return made up to 20/10/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(6 pages)
20 May 1997	288b	Director resigned	(1 page)
15 May 1997	AA	Accounts for a small company made up to 31 October 1996	(5 pages)
19 Nov 1996	225	Accounting reference date extended from 31/10/97 to 31/01/98	(1 page)
23 Oct 1996	288a	New director appointed	(2 pages)
23 Oct 1996	363s	Return made up to 20/10/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
24 Sep 1996	287	Registered office changed on 24/09/96 from: 5 south avenue scalby scarborough north yorkshire YO13 oqd	(1 page)
18 Jun 1996	AA	Accounts for a small company made up to 31 October 1995	(6 pages)
30 Oct 1995	363s	Return made up to 20/10/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Apr 1995	AA	Accounts for a small company made up to 31 October 1994	(6 pages)