AUCTANE, LIMITED

Company number 03870530

Date	Type	Description	View / Download
12 Dec 2005	363s	Return made up to 03/11/05; no change of members	(9 pages)
18 Jul 2005	288a	New director appointed	(1 page)
01 Jul 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
15 Jun 2005	288b	Director resigned	(1 page)
04 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(16 pages)
29 Dec 2004	363s	Return made up to 03/11/04; full list of members	(9 pages)
16 Nov 2004	88(2)R	Ad 17/09/04--------- £ si 167545@.000172= 28 £ ic 624/652	(3 pages)
16 Jan 2004	288a	New director appointed	(2 pages)
19 Dec 2003	AA	Full accounts made up to 31 March 2003	(19 pages)
17 Dec 2003	288a	New secretary appointed	(2 pages)
16 Dec 2003	288b	Secretary resigned	(1 page)
16 Dec 2003	363s	Return made up to 03/11/03; full list of members	(12 pages)
20 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
20 Aug 2003	123	£ nc 879/1418 23/07/03	(1 page)
31 Jul 2003	88(2)R	Ad 20/06/03--------- £ si 3958@.01724=68 £ ic 556/624	(2 pages)
01 Jul 2003	88(2)R	Ad 18/06/03--------- £ si 133374@.000172= 22 £ ic 534/556	(2 pages)
01 Jul 2003	128(1)	Statement of rights attached to allotted shares	(4 pages)
04 Mar 2003	288a	New secretary appointed	(2 pages)
04 Mar 2003	288b	Secretary resigned	(1 page)
18 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(18 pages)