AURORA PROFILES LIMITED

Company number 03165027

Date	Type	Description	View / Download
27 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
15 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
17 Feb 1998	363s	Return made up to 27/02/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
15 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
26 Aug 1997	288a	New director appointed	(2 pages)
01 Apr 1997	363s	Return made up to 27/02/97; full list of members	(6 pages)
24 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
05 Feb 1997	225	Accounting reference date extended from 28/02/97 to 31/03/97	(1 page)
06 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
26 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
26 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
11 Jul 1996	395	Particulars of mortgage/charge	(7 pages)
09 Jul 1996	287	Registered office changed on 09/07/96 from: grant thornton st johns centre 110 albion street leeds west yorkshire LS2 8LA	(1 page)
10 Jun 1996	88(2)R	Ad 31/05/96--------- £ si 49996@1=49996 £ ic 4/50000	(2 pages)
14 May 1996	CERTNM	Company name changed saleprice LIMITED\certificate issued on 15/05/96	(3 pages)
10 May 1996	288	New director appointed	(2 pages)
10 May 1996	88(2)R	Ad 13/03/96--------- £ si 3@1=3 £ ic 1/4	(2 pages)
10 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 May 1996	123	£ nc 100/100000 13/03/96	(1 page)
27 Mar 1996	288	Secretary resigned	(2 pages)
27 Mar 1996	288	Director resigned	(2 pages)
27 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
27 Mar 1996	288	New director appointed	(2 pages)
27 Mar 1996	287	Registered office changed on 27/03/96 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
27 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)