AURUM JEWELLERS LIMITED

Company number 03709615

Date	Type	Description	View / Download
02 Oct 2007	288c	Director's particulars changed	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: goldsmiths house, 2 elland road braunstone leicester LE3 1TT	(1 page)
25 Sep 2007	AA	Full accounts made up to 27 January 2007	(11 pages)
29 Aug 2007	288a	New director appointed	(2 pages)
29 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288b	Director resigned	(1 page)
12 Jun 2007	MA	Memorandum and Articles of Association	(10 pages)
01 Jun 2007	CERTNM	Company name changed mildghosts LIMITED\certificate issued on 01/06/07	(2 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2007	123	Nc inc already adjusted 22/12/06	(1 page)
17 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 32197647@1=32197647 £ ic 5652/32203299	(2 pages)
17 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2007	AA	Full accounts made up to 28 January 2006	(12 pages)
05 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
05 Oct 2006	288c	Director's particulars changed	(1 page)
10 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
10 Oct 2005	288c	Director's particulars changed	(1 page)
10 Oct 2005	288c	Director's particulars changed	(1 page)
10 Oct 2005	288c	Secretary's particulars changed	(1 page)
04 Aug 2005	AA	Full accounts made up to 29 January 2005	(13 pages)
05 Oct 2004	363s	Return made up to 30/09/04; full list of members	(3 pages)