AURORA FINANCIAL GROUP LIMITED

Company number 04401407

Date	Type	Description	View / Download
08 Mar 2005	287	Registered office changed on 08/03/05 from: 32-33 watling street canterbury kent CT1 2AN	(1 page)
08 Mar 2005	288b	Secretary resigned	(1 page)
08 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
07 May 2004	363s	Return made up to 22/03/04; full list of members	(11 pages)
07 May 2004	363(288)	Director's particulars changed
23 Jan 2004	88(2)R	Ad 06/01/04--------- £ si 521@.25=130 £ ic 3695/3825	(2 pages)
29 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
07 Oct 2003	288c	Director's particulars changed	(1 page)
17 Jul 2003	AA	Group of companies' accounts made up to 30 September 2002	(27 pages)
10 Jul 2003	288c	Director's particulars changed	(1 page)
19 Jun 2003	288a	New director appointed	(3 pages)
17 May 2003	363s	Return made up to 22/03/03; full list of members	(10 pages)
17 May 2003	363(288)	Secretary's particulars changed
09 May 2003	225	Accounting reference date shortened from 30/09/03 to 31/12/02	(1 page)
13 Apr 2003	225	Accounting reference date shortened from 31/03/03 to 30/09/02	(1 page)
21 Jan 2003	123	Nc inc already adjusted 15/01/03	(1 page)
21 Jan 2003	88(2)R	Ad 15/01/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Jan 2003	288b	Director resigned	(1 page)
23 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document