AURORA HOLDINGS LIMITED

Company number 04839119

Date	Type	Description	View / Download
08 Aug 2005	353	Location of register of members	(1 page)
18 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
18 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
18 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
15 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
14 Jun 2005	395	Particulars of mortgage/charge	(13 pages)
09 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jun 2005	AUD	Auditor's resignation	(1 page)
09 Jun 2005	225	Accounting reference date extended from 30/06/05 to 30/11/05	(1 page)
23 May 2005	287	Registered office changed on 23/05/05 from: granite house 55-61 frimley high street frimley surrey GU16 7HJ	(1 page)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288b	Secretary resigned;director resigned	(1 page)
23 May 2005	288a	New secretary appointed;new director appointed	(3 pages)
23 May 2005	288a	New director appointed	(3 pages)
23 May 2005	288a	New director appointed	(4 pages)
19 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2005	AA	Group of companies' accounts made up to 30 June 2004	(20 pages)
31 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 2004	363s	Return made up to 21/07/04; full list of members	(10 pages)
27 Aug 2004	225	Accounting reference date shortened from 31/07/04 to 30/06/04	(1 page)
29 Jul 2004	395	Particulars of mortgage/charge	(6 pages)
23 Jul 2004	288b	Director resigned	(1 page)