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AURORA TECHNICAL TRADING LTD.

Company number 03407165

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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)
13 Sep 2000 AA Full accounts made up to 30 November 1999
20 Jun 2000 288b Director resigned
01 Sep 1999 288a New director appointed
27 Aug 1999 88(2)R Ad 20/08/99--------- £ si 3500@1=3500 £ ic 10510/14010
16 Jul 1999 363s Return made up to 22/07/99; full list of members
20 Apr 1999 AA Accounts made up to 31 July 1998
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Apr 1999 88(2)R Ad 31/03/99--------- £ si 1500@1=1500 £ ic 9012/10512
08 Apr 1999 225 Accounting reference date extended from 31/07/99 to 30/11/99
11 Sep 1998 88(2)R Ad 31/07/98--------- £ si 4000@1=4000 £ ic 5012/9012
18 Aug 1998 363s Return made up to 22/07/98; full list of members
03 Aug 1998 88(2)R Ad 27/07/98--------- £ si 5010@1=5010 £ ic 2/5012
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1998 123 £ nc 1000/110000 22/07/98
23 Jul 1997 288b Director resigned
23 Jul 1997 288a New director appointed
23 Jul 1997 288b Secretary resigned
23 Jul 1997 288a New secretary appointed;new director appointed
22 Jul 1997 NEWINC Incorporation