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AURORA IT SOLUTIONS LIMITED

Company number 04722591

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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)
11 Dec 2006 123 Nc inc already adjusted 30/11/06
11 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Apr 2006 363s Return made up to 22/03/06; full list of members
29 Mar 2006 288b Director resigned
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Mar 2005 363s Return made up to 22/03/05; full list of members
29 Nov 2004 288b Director resigned
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Sep 2004 288a New director appointed
14 Apr 2004 363s Return made up to 03/04/04; full list of members
31 Oct 2003 88(2)R Ad 22/05/03--------- £ si 49999@1=49999 £ ic 1/50000
31 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 123 £ nc 1000/50000 22/05/03
17 Oct 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
13 Aug 2003 395 Particulars of mortgage/charge
15 May 2003 287 Registered office changed on 15/05/03 from: 2 temple back east temple quay bristol BS1 6EG
15 May 2003 288b Secretary resigned
15 May 2003 288b Director resigned
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed