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AURORA PUBS LIMITED

Company number 02849098

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 88(2)R Ad 20/10/94--------- £ si 300@1=300 £ ic 300/600
13 May 1994 353 Location of register of members
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13 May 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
13 May 1994 325 Location of register of directors' interests
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06 Apr 1994 363s Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
06 Apr 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Apr 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Jan 1994 MA Memorandum and Articles of Association
11 Jan 1994 88(2)R Ad 23/12/93--------- £ si 298@1=298 £ ic 2/300
11 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jan 1994 224 Accounting reference date notified as 31/12
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11 Jan 1994 123 £ nc 100/1000 23/12/93
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Request Document£ nc 100/1000 23/12/93
07 Dec 1993 288 Director resigned;new director appointed
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14 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1993 288 New director appointed
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14 Oct 1993 288 Secretary resigned;new secretary appointed
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14 Oct 1993 287 Registered office changed on 14/10/93 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 14/10/93 from: 35 basinghall street london EC2V 5DB
02 Oct 1993 MA Memorandum and Articles of Association
27 Sep 1993 CERTNM Company name changed trushelfco (no. 1922) LIMITED\certificate issued on 27/09/93
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Request DocumentCompany name changed trushelfco (no. 1922) LIMITED\certificate issued on 27/09/93
31 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation