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AURA BRAND SOLUTIONS LIMITED

Company number 02984457

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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)
18 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/02/00
07 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/02/00
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07 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/02/00
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07 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/02/00
23 Jan 2000 363s Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 1999 88(2)R Ad 30/06/98--------- £ si 799900@1
13 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Sep 1999 123 £ nc 100/1000000 30/06/98
04 May 1999 AA Accounts for a medium company made up to 30 June 1998
27 Nov 1998 363s Return made up to 28/10/98; full list of members
13 Feb 1998 AA Accounts for a medium company made up to 30 June 1997
18 Nov 1997 363s Return made up to 28/10/97; no change of members
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288a New secretary appointed;new director appointed
21 May 1997 288b Secretary resigned;director resigned
21 May 1997 288a New secretary appointed
19 Mar 1997 AA Full accounts made up to 30 June 1996
28 Nov 1996 363s Return made up to 28/10/96; no change of members
15 Mar 1996 AA Full accounts made up to 30 June 1995
14 Nov 1995 363s Return made up to 28/10/95; full list of members
  • 363(287) ‐ Registered office changed on 14/11/95
12 Jun 1995 288 New director appointed
27 Apr 1995 395 Particulars of mortgage/charge
26 Apr 1995 288 New director appointed
26 Apr 1995 288 New director appointed