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R SQUARED HOLDINGS LIMITED

Company number 04295267

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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)
19 Nov 2001 CERTNM Company name changed aura advisors LIMITED\certificate issued on 19/11/01
30 Oct 2001 123 Nc inc already adjusted 27/09/01
30 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2001 88(2)R Ad 27/09/01--------- £ si 98@1=98 £ ic 2/100
30 Oct 2001 288a New secretary appointed;new director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 287 Registered office changed on 30/10/01 from: 35 ballards lane london N3 1XW
18 Oct 2001 MA Memorandum and Articles of Association
18 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2001 288b Secretary resigned
16 Oct 2001 288b Director resigned
16 Oct 2001 287 Registered office changed on 16/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
27 Sep 2001 NEWINC Incorporation