AURORA UK ALPHA PLC

Company number 03300814

Date	Type	Description	View / Download
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(59 pages)
07 Feb 2012	AR01	Annual return made up to 10 January 2012 no member list	(6 pages)
07 Feb 2012	CH04	Secretary's details changed for Cavendish Administration Limited on 10 January 2012	(2 pages)
07 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Feb 2012	AD02	Register inspection address has been changed	(1 page)
23 Aug 2011	AA	Group of companies' accounts made up to 28 February 2011	(49 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jul 2011	TM01	Termination of appointment of Robert Hammond Chambers as a director	(1 page)
22 Jul 2011	AP01	Appointment of Captain Howard Emerson Flight as a director	(3 pages)
22 Jul 2011	TM01	Termination of appointment of Richard Robinson as a director	(1 page)
22 Jul 2011	AP01	Appointment of The Honourable James Jonathan Nelson as a director	(3 pages)
19 May 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 806,930.5	(3 pages)
28 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(19 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Sep 2010	AP01	Appointment of Mr Richard Macintyre Martin as a director	(3 pages)
25 Aug 2010	AA	Group of companies' accounts made up to 28 February 2010	(52 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(50 pages)
25 Aug 2009	AA	Group of companies' accounts made up to 28 February 2009	(49 pages)
20 Jul 2009	288b	Appointment terminated director david hunter	(1 page)
10 Feb 2009	363a	Return made up to 10/01/09; full list of members	(20 pages)
07 Oct 2008	288b	Appointment terminated director michael heathcoat amory	(1 page)
18 Aug 2008	AA	Group of companies' accounts made up to 29 February 2008	(52 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)

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