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AURORA COMPUTER SERVICES LIMITED

Company number 03623712

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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)
27 Nov 2001 288b Director resigned
16 Oct 2001 287 Registered office changed on 16/10/01 from: c/o howard watson smith st giles house 15-21 victoria rd milton keynes MK2 2NG
07 Sep 2001 363s Return made up to 28/08/01; full list of members
07 Sep 2001 88(2)R Ad 15/12/00--------- £ si 62@.01 £ ic 406/406
07 Sep 2001 88(2)R Ad 12/06/01--------- £ si 470@.01=4 £ ic 402/406
07 Sep 2001 88(2)R Ad 08/06/01--------- £ si 7685@.01=76 £ ic 326/402
07 Sep 2001 88(2)R Ad 10/01/01--------- £ si 1513@.01=15 £ ic 311/326
07 Sep 2001 88(2)R Ad 08/01/01--------- £ si 2733@.01=27 £ ic 284/311
07 Sep 2001 88(2)R Ad 03/01/01--------- £ si 1027@.01=10 £ ic 274/284
07 Sep 2001 88(2)R Ad 17/12/00--------- £ si 65@.01 £ ic 274/274
19 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2001 122 Conve 08/06/01
26 Jun 2001 288a New director appointed
16 May 2001 AA Accounts for a small company made up to 31 December 2000
16 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Oct 2000 288b Director resigned
09 Oct 2000 363s Return made up to 28/08/00; full list of members
  • 363(288) ‐ Director resigned
06 Jul 2000 288a New director appointed
29 Jun 2000 AA Accounts for a small company made up to 31 December 1999
15 Jun 2000 88(2)R Ad 11/05/00--------- £ si 890@.01=8 £ ic 266/274
26 May 2000 88(2)R Ad 27/04/00--------- £ si 583@.01=5 £ ic 261/266
26 May 2000 88(2)R Ad 28/04/00--------- £ si 50@.01 £ ic 261/261
26 May 2000 88(2)R Ad 08/05/00--------- £ si 415@.01=4 £ ic 257/261