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AURA SPORTS LIMITED

Company number 04475686

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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)
01 Aug 2006	363s	Return made up to 02/07/06; full list of members	View PDF Return made up to 02/07/06; full list of members - link opens in a new window - 11 pages (11 pages)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
22 Sep 2005	363s	Return made up to 02/07/05; full list of members	View PDF Return made up to 02/07/05; full list of members - link opens in a new window - 11 pages (11 pages)
22 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 2004	287	Registered office changed on 26/10/04 from: c/o regents chartered accountants grosvenor house gardens suite 72-76 35-37 grosvenor gardens london SW1W 0B	View PDF Registered office changed on 26/10/04 from: c/o regents chartered accountants grosvenor house gardens suite 72-76 35-37 grosvenor gardens london SW1W 0B - link opens in a new window - 1 page (1 page)
14 Oct 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Oct 2004	88(2)R	Ad 24/02/04--------- £ si 2532@.001	View PDF Ad 24/02/04--------- £ si 2532@.001 - link opens in a new window - 2 pages (2 pages)
10 Aug 2004	363s	Return made up to 02/07/04; full list of members	View PDF Return made up to 02/07/04; full list of members - link opens in a new window - 10 pages (10 pages)
06 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
07 Apr 2004	122	S-div 24/02/04	View PDF S-div 24/02/04 - link opens in a new window - 1 page (1 page)
30 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ 90 ord shares @ £1 15/12/03	View PDF Resolutions RES13 ‐ 90 ord shares @ £1 15/12/03 - link opens in a new window - 1 page (1 page)
09 Mar 2004	88(2)R	Ad 15/12/03--------- £ si 90@1=90 £ ic 160/250	View PDF Ad 15/12/03--------- £ si 90@1=90 £ ic 160/250 - link opens in a new window - 2 pages (2 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ 9 ord shares @ £1 15/12/03
09 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Mar 2004	88(2)R	Ad 15/12/03--------- £ si 9@1=9 £ ic 151/160	View PDF Ad 15/12/03--------- £ si 9@1=9 £ ic 151/160 - link opens in a new window - 2 pages (2 pages)
09 Mar 2004	MISC	Rescinding 88(2)r	View PDF Rescinding 88(2)r - link opens in a new window - 3 pages (3 pages)

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