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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)
26 May 2000 88(2)R Ad 10/05/00--------- £ si 120@.01=1 £ ic 256/257
18 Apr 2000 88(2)R Ad 04/04/00--------- £ si 80@.01 £ ic 256/256
13 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Mar 2000 88(2)R Ad 04/02/00--------- £ si 80@.01 £ ic 256/256
22 Feb 2000 288b Director resigned
15 Feb 2000 88(2)R Ad 31/01/00--------- £ si 798@.01=7 £ ic 249/256
15 Feb 2000 288a New director appointed
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New director appointed
18 Jan 2000 88(2)R Ad 04/01/00--------- £ si 400@.01=4 £ ic 245/249
18 Jan 2000 88(2)R Ad 22/12/99--------- £ si 400@.01=4 £ ic 241/245
20 Oct 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
12 Oct 1999 88(2)R Ad 01/10/99--------- £ si 138@1=138 £ ic 103/241
07 Oct 1999 88(2)R Ad 25/09/99--------- £ si 130@.01=1 £ ic 102/103
07 Oct 1999 88(2)R Ad 15/09/99--------- £ si 145@.01=1 £ ic 101/102
07 Oct 1999 363s Return made up to 28/08/99; full list of members
07 Oct 1999 88(2)R Ad 27/08/99--------- £ si 125@.01=1 £ ic 83/84
30 Jun 1999 88(2)R Ad 26/05/99--------- £ si 900@.01=9 £ ic 74/83
10 Jun 1999 88(2)R Ad 13/05/99--------- £ si 900@.01=9 £ ic 65/74
10 Jun 1999 MEM/ARTS Memorandum and Articles of Association
10 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1999 88(2)R Ad 29/03/99--------- £ si 300@.01=3 £ ic 62/65
08 Mar 1999 88(2)R Ad 26/02/99--------- £ si 300@.01=3 £ ic 59/62
04 Mar 1999 MEM/ARTS Memorandum and Articles of Association
04 Mar 1999 288a New secretary appointed;new director appointed