ARONOVA HOLDINGS LIMITED

Company number 04685856

Date	Type	Description	View / Download
12 Jul 2004	363s	Return made up to 04/03/04; full list of members; amend	(7 pages)
02 Apr 2004	363s	Return made up to 04/03/04; full list of members	(7 pages)
09 Sep 2003	288a	New director appointed	(2 pages)
28 Aug 2003	AA	Accounts for a dormant company made up to 1 July 2003	(1 page)
13 Aug 2003	288a	New secretary appointed;new director appointed	(1 page)
08 Aug 2003	225	Accounting reference date extended from 01/07/04 to 31/12/04	(1 page)
08 Aug 2003	225	Accounting reference date shortened from 31/03/04 to 01/07/03	(1 page)
06 Aug 2003	288a	New director appointed	(1 page)
29 Jul 2003	CERTNM	Company name changed richmond company 151 LIMITED\certificate issued on 29/07/03	(2 pages)
26 Jul 2003	88(2)R	Ad 02/07/03--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
26 Jul 2003	123	Nc inc already adjusted 02/06/03	(1 page)
26 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2003	288b	Secretary resigned	(1 page)
26 Jul 2003	288b	Director resigned	(1 page)
26 Jul 2003	287	Registered office changed on 26/07/03 from: 63 lincolns inn fields london WC2A 3LQ	(1 page)
04 Mar 2003	NEWINC	Incorporation	(14 pages)