AURICON HOLDINGS (UK) LIMITED

Company number 02997920

Date	Type	Description	View / Download
24 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2001	363s	Return made up to 30/11/00; full list of members	(6 pages)
08 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
03 Mar 2000	363s	Return made up to 30/11/99; full list of members	(6 pages)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
16 Nov 1999	288b	Director resigned	(1 page)
10 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
17 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	363s	Return made up to 30/11/98; no change of members	(4 pages)
18 Nov 1998	AUD	Auditor's resignation	(1 page)
16 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
24 Apr 1998	288b	Director resigned	(1 page)
24 Apr 1998	288b	Director resigned	(1 page)
03 Mar 1998	363s	Return made up to 30/11/97; full list of members	(6 pages)
01 Dec 1997	88(2)R	Ad 29/10/97--------- £ si 1000000@1=1000000 £ ic 6201000/7201000	(2 pages)
16 May 1997	288a	New director appointed	(2 pages)
12 May 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
17 Mar 1997	363s	Return made up to 30/11/96; full list of members

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