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AURELIUS UK LTD

Company number 03199473

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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)
24 Mar 1999 288a New director appointed
08 Mar 1999 123 Nc inc already adjusted 01/02/99
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Nov 1998 AA Full accounts made up to 31 May 1998
08 Jul 1998 363s Return made up to 16/05/98; full list of members
14 Jan 1998 363s Return made up to 16/05/97; full list of members
08 Oct 1997 AA Full accounts made up to 31 May 1997
23 Jun 1997 88(2)R Ad 06/07/96--------- £ si 98@1=98 £ ic 2/100
22 May 1996 288 Secretary resigned
16 May 1996 NEWINC Incorporation