AURORA PROPCO 1 LIMITED

Company number 02140182

Date	Type	Description	View / Download
28 Apr 1995	363s	Return made up to 01/04/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(35 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
26 Jul 1994	288	Director resigned	(2 pages)
11 May 1994	AA	Full group accounts made up to 31 December 1993	(23 pages)
25 Apr 1994	363s	Return made up to 01/04/94; full list of members	(5 pages)
09 Apr 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
23 Mar 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special 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
23 Mar 1994	88(2)R	Ad 13/12/93--------- £ si 489929@1=489929 £ ic 1580996/2070925	(2 pages)
18 Mar 1994	395	Particulars of mortgage/charge	(3 pages)
14 Mar 1994	395	Particulars of mortgage/charge	(8 pages)
10 Mar 1994	395	Particulars of mortgage/charge 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
10 Mar 1994	395	Particulars of mortgage/charge 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
24 Feb 1994	288	Director resigned;new director appointed	(2 pages)
09 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Feb 1994	123	Nc inc already adjusted 13/12/93	(1 page)
01 Feb 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jan 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 1994	123	Nc inc already adjusted 13/12/93	(1 page)
09 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jul 1993	AA	Full group accounts made up to 31 December 1992	(20 pages)
09 Jul 1993	288	Director resigned;new director appointed	(2 pages)
21 Apr 1993	363s	Return made up to 01/04/93; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Apr 1992	363s	Return made up to 01/04/92; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next