AURORIUM HOLDINGS UK LIMITED

Company number 04947111

Date	Type	Description	View / Download
05 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)
29 Jan 2007	363s	Return made up to 29/10/06; full list of members 363(287) ‐ Registered office changed on 29/01/07	(8 pages)
15 Jan 2007	288a	New director appointed	(2 pages)
15 Jan 2007	288a	New director appointed	(2 pages)
15 Jan 2007	288a	New director appointed	(2 pages)
24 Nov 2006	AA	Accounts made up to 31 December 2005	(11 pages)
17 Nov 2006	CERTNM	Company name changed rutherford chemicals uk LIMITED\certificate issued on 17/11/06	(2 pages)
21 Mar 2006	288a	New secretary appointed	(1 page)
27 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Sec to file forms 14/02/06
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
06 Feb 2006	AA	Accounts made up to 31 December 2004	(11 pages)
07 Dec 2005	363s	Return made up to 29/10/05; full list of members	(8 pages)
25 Jan 2005	363s	Return made up to 29/10/04; full list of members	(8 pages)
24 Sep 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
17 Jun 2004	88(2)R	Ad 10/11/03-11/11/03 £ si 98@1=98 £ ic 1/99	(2 pages)
12 Mar 2004	288b	Secretary resigned	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(2 pages)
12 Mar 2004	288a	New director appointed	(2 pages)
12 Mar 2004	288a	New director appointed	(2 pages)
27 Nov 2003	395	Particulars of mortgage/charge	(11 pages)
14 Nov 2003	287	Registered office changed on 14/11/03 from: c/o kirkland & ellis international tower 42 45 old broad street london EC2N 1HQ	(1 page)
07 Nov 2003	CERTNM	Company name changed newco (tower 100) LIMITED\certificate issued on 07/11/03	(2 pages)

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