AURICON HOLDINGS (UK) LIMITED

Company number 02997920

Date	Type	Description	View / Download
17 Mar 1997	363(288)	Director's particulars changed 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
26 Feb 1997	288a	New director appointed	(2 pages)
13 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Dec 1996	123	Nc inc already adjusted 16/11/96	(1 page)
13 Dec 1996	88(2)R	Ad 16/11/96--------- £ si 6200000@1=6200000 £ ic 1000/6201000	(2 pages)
13 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Dec 1996	123	£ nc 10000/8001000 16/11/96	(1 page)
29 Nov 1996	288b	Director resigned	(1 page)
29 Nov 1996	288a	New director appointed	(2 pages)
29 Nov 1996	287	Registered office changed on 29/11/96 from: albion court 5 albion place leeds west yorkshire LS1 6JP	(1 page)
14 Nov 1996	288c	Director's particulars changed	(1 page)
11 Oct 1996	363s	Return made up to 30/11/95; full list of members	(6 pages)
11 Oct 1996	363(288)	Director's particulars changed 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
11 Oct 1996	363(353)	Location of register of members address changed 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
11 Oct 1996	363(190)	Location of debenture register address changed 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
02 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
19 Jul 1995	288	New secretary appointed	(2 pages)
17 Jul 1995	88(2)R	Ad 20/12/94--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
18 May 1995	287	Registered office changed on 18/05/95 from: heron place 3 george street london W1H 6AD	(1 page)
17 May 1995	288	Secretary resigned	(1 page)
17 May 1995	288	Director resigned	(1 page)
18 Apr 1995	288	New director appointed	(2 pages)
15 Feb 1995	224	Accounting reference date notified as 31/12 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
30 Nov 1994	NEWINC	Incorporation 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

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