AURA SECURITY GROUP LIMITED

Company number 04753174

Date	Type	Description	View / Download
30 Sep 2005	363a	Return made up to 06/05/05; full list of members	(2 pages)
30 Sep 2005	287	Registered office changed on 30/09/05 from: 18 queen street aylesbury buckinhamshire HP20 1LU	(1 page)
30 Sep 2005	287	Registered office changed on 30/09/05 from: 16 wesley lane shipping centre bicester oxfordshire OX26 6JU	(1 page)
30 Jul 2004	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
12 Jul 2004	363s	Return made up to 06/05/04; full list of members 363(288) ‐ Director resigned	(7 pages)
09 Jul 2004	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
04 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Jul 2003	123	Nc inc already adjusted 19/06/03	(1 page)
04 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jul 2003	288b	Secretary resigned	(1 page)
03 Jul 2003	288b	Secretary resigned	(1 page)
03 Jul 2003	288a	New secretary appointed	(2 pages)
03 Jul 2003	288a	New director appointed	(2 pages)
03 Jul 2003	287	Registered office changed on 03/07/03 from: temple house 20 holywell row london EC2A 4XH	(1 page)
06 May 2003	NEWINC	Incorporation	(7 pages)

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