AURAVITA LIMITED

Company number 03494027

Date	Type	Description	View / Download
31 Dec 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
22 Oct 2002	288c	Director's particulars changed	(1 page)
24 Sep 2002	288b	Director resigned	(2 pages)
08 Mar 2002	288c	Director's particulars changed	(1 page)
04 Feb 2002	363s	Return made up to 16/01/02; full list of members	(7 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
28 Dec 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
22 Oct 2001	363s	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
09 Mar 2001	287	Registered office changed on 09/03/01 from: 22 gilbert street london W1Y 1RJ	(1 page)
26 Jan 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
09 Aug 2000	288b	Director resigned	(1 page)
22 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	363s	Return made up to 16/01/00; full list of members	(7 pages)
20 Jan 2000	122	Nc dec already adjusted 23/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2000	122	S-div 23/12/99	(1 page)
20 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
20 Jan 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
07 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
23 Nov 1999	288a	New director appointed	(2 pages)
23 Nov 1999	288a	New director appointed	(3 pages)
10 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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