AURORA UK ALPHA PLC

Company number 03300814

Date	Type	Description	View / Download
29 May 1997	287	Registered office changed on 29/05/97 from: 99 charterhouse street, london, EC1M 6HR	(1 page)
02 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
02 Apr 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(3 pages)
02 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
02 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
21 Mar 1997	88(2)R	Ad 13/03/97--------- £ si 15107250@.25=3776812 £ ic 50000/3826812	(3 pages)
20 Mar 1997	122	S-div 24/02/97	(1 page)
20 Mar 1997	88(2)R	Ad 12/02/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
20 Mar 1997	123	£ nc 100000/10000000 24/02/97	(1 page)
13 Mar 1997	288b	Director resigned	(1 page)
04 Mar 1997	288a	New director appointed	(2 pages)
03 Mar 1997	PROSP	Listing of particulars	(25 pages)
25 Feb 1997	288a	New director appointed	(3 pages)
21 Feb 1997	225	Accounting reference date extended from 31/01/98 to 28/02/98	(1 page)
21 Feb 1997	288a	New director appointed	(3 pages)
21 Feb 1997	288b	Director resigned	(1 page)
21 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
21 Feb 1997	288a	New secretary appointed	(2 pages)
21 Feb 1997	288a	New director appointed	(2 pages)
21 Feb 1997	288a	New director appointed	(2 pages)
21 Feb 1997	287	Registered office changed on 21/02/97 from: sceptre court, 40 tower hill, london, EC3N 4BB	(1 page)
21 Feb 1997	266(1)	Notice of intention to trade as an investment co.	(1 page)
20 Feb 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
20 Feb 1997	117	Application to commence business	(2 pages)
10 Feb 1997	288b	Director resigned	(1 page)

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