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AUBURN LTD

Company number 04433383

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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)
09 Sep 2002 225 Accounting reference date extended from 31/05/03 to 30/09/03
09 Sep 2002 88(2)R Ad 25/06/02--------- £ si 400@1=400 £ ic 600/1000
25 Jul 2002 MA Memorandum and Articles of Association
25 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002 288a New director appointed
25 Jun 2002 287 Registered office changed on 25/06/02 from: 1 snow hill london EC1A 2EN
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 288b Director resigned
05 Jun 2002 88(2)R Ad 21/05/02--------- £ si 599@1=599 £ ic 1/600
08 May 2002 NEWINC Incorporation