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AURON LIMITED

Company number 04780026

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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)
02 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 £8350000 31/10/03
02 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2003	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 - 63 pages (63 pages)
18 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 £8350000 31/10/03
18 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003	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 - 63 pages (63 pages)
18 Nov 2003	123	Nc inc already adjusted 31/10/03	View PDF Nc inc already adjusted 31/10/03 - link opens in a new window - 2 pages (2 pages)
13 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 2003	287	Registered office changed on 13/11/03 from: 44 castle gate nottingham nottinghamshire NG1 7BJ	View PDF Registered office changed on 13/11/03 from: 44 castle gate nottingham nottinghamshire NG1 7BJ - link opens in a new window - 1 page (1 page)
10 Nov 2003	CERTNM	Company name changed castlegate 262 LIMITED\certificate issued on 10/11/03	View PDF Company name changed castlegate 262 LIMITED\certificate issued on 10/11/03 - link opens in a new window - 4 pages (4 pages)
07 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
29 May 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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AURON LIMITED

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