AURAVITA LIMITED

Company number 03494027

Date	Type	Description	View / Download
10 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Nov 1999	123	Nc inc already adjusted 25/10/99	(1 page)
10 Nov 1999	122	S-div 25/10/99	(1 page)
05 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
05 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
05 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Nov 1999	CERTNM	Company name changed health.e LIMITED\certificate issued on 04/11/99	(2 pages)
09 Apr 1999	363s	Return made up to 16/01/99; full list of members	(6 pages)
03 Apr 1999	287	Registered office changed on 03/04/99 from: ingersoll house 7-9 kingsway london WC2B 6XF	(1 page)
07 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288a	New secretary appointed	(2 pages)
25 Jan 1998	288b	Secretary resigned	(1 page)
25 Jan 1998	288b	Director resigned	(1 page)
16 Jan 1998	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3
• 4