ORIGEN (AWM) LIMITED

Company number 04307739

Date	Type	Description	View / Download
08 Mar 2005	288b	Secretary resigned	(1 page)
07 Mar 2005	CERTNM	Company name changed aurora wealth management LIMITED\certificate issued on 07/03/05	(2 pages)
22 Nov 2004	363s	Return made up to 19/10/04; full list of members	(8 pages)
22 Nov 2004	363(288)	Director's particulars changed
08 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
09 Dec 2003	363s	Return made up to 19/10/03; full list of members	(8 pages)
09 Dec 2003	363(288)	Secretary's particulars changed
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
07 Oct 2003	288c	Director's particulars changed	(1 page)
15 Jul 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
10 Jul 2003	288c	Director's particulars changed	(1 page)
09 May 2003	225	Accounting reference date shortened from 30/09/03 to 31/12/02	(1 page)
25 Mar 2003	288b	Director resigned	(1 page)
18 Nov 2002	363s	Return made up to 19/10/02; full list of members	(9 pages)
18 Sep 2002	MA	Memorandum and Articles of Association	(9 pages)
17 Sep 2002	288a	New director appointed	(3 pages)
17 Sep 2002	288a	New director appointed	(3 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
10 Sep 2002	CERTNM	Company name changed afps asset management LIMITED\certificate issued on 10/09/02	(2 pages)
05 Feb 2002	288b	Director resigned	(1 page)
05 Feb 2002	88(2)R	Ad 30/01/02--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
05 Feb 2002	123	Nc inc already adjusted 30/01/02	(1 page)
05 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288a	New director appointed	(2 pages)