AUREOS ADVISERS LIMITED

Company number 04224528

Date	Type	Description	View / Download
08 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288a	New director appointed	(1 page)
04 Aug 2006	363a	Return made up to 29/05/06; full list of members	(3 pages)
04 Aug 2006	288c	Director's particulars changed	(1 page)
04 Aug 2006	288c	Director's particulars changed	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
26 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Regulation 65 and 68 07/07/06	(1 page)
26 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: 24 old bond street london W1S 4AN	(1 page)
18 Apr 2006	288a	New director appointed	(3 pages)
18 Apr 2006	288a	New secretary appointed	(2 pages)
18 Apr 2006	288b	Secretary resigned	(1 page)
30 Jan 2006	288a	New director appointed	(1 page)
28 Dec 2005	287	Registered office changed on 28/12/05 from: 2 more london riverside london SE1 2JT	(1 page)
28 Jun 2005	AUD	Auditor's resignation	(1 page)
16 Jun 2005	363s	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
04 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
06 Jul 2004	288b	Director resigned	(1 page)
25 Jun 2004	363s	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Apr 2004	287	Registered office changed on 14/04/04 from: one bessborough gardens pimlico london SW1V 2JQ	(1 page)