AURELIUS CAPITAL HOLDINGS LIMITED

Company number 03851205

Date	Type	Description	View / Download
19 Oct 2004	CERTNM	Company name changed beular LIMITED\certificate issued on 19/10/04	(2 pages)
12 Oct 2004	122	Div 04/10/04	(1 page)
12 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	288a	New director appointed	(1 page)
12 Oct 2004	288b	Secretary resigned	(1 page)
24 Sep 2004	288c	Director's particulars changed	(1 page)
16 Jul 2004	AA	Accounts made up to 30 September 2003	(2 pages)
27 Jan 2004	AA	Accounts made up to 30 September 2002	(1 page)
13 Oct 2003	363s	Return made up to 30/09/03; full list of members	(6 pages)
30 Oct 2002	363s	Return made up to 30/09/02; full list of members	(6 pages)
20 Jun 2002	CERTNM	Company name changed morgan fray media LTD\certificate issued on 20/06/02	(2 pages)
21 Mar 2002	CERTNM	Company name changed beular LIMITED\certificate issued on 21/03/02	(2 pages)
18 Feb 2002	AA	Total exemption full accounts made up to 30 September 2001	(7 pages)
28 Oct 2001	363s	Return made up to 30/09/01; full list of members	(6 pages)
27 Jun 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
09 Nov 2000	363s	Return made up to 30/09/00; full list of members	(6 pages)
04 Aug 2000	288c	Secretary's particulars changed	(1 page)
04 Aug 2000	287	Registered office changed on 04/08/00 from: 3 northwick house 1 saint johns wood road london NW8 8RD	(1 page)
04 Aug 2000	288c	Director's particulars changed	(1 page)
15 Feb 2000	288c	Secretary's particulars changed	(1 page)
08 Oct 1999	288b	Secretary resigned	(1 page)
08 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	288a	New secretary appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)

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