AURISTRONIC LIMITED

Company number 04962853

Date	Type	Description	View / Download
16 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
05 Dec 2007	363a	Return made up to 13/11/07; full list of members	(3 pages)
30 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
17 Apr 2007	88(3)	Particulars of contract relating to shares	(3 pages)
17 Apr 2007	88(2)R	Ad 29/12/06--------- £ si 150000@1=150000 £ ic 100/150100	(2 pages)
09 Jan 2007	363a	Return made up to 13/11/06; full list of members	(3 pages)
18 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
20 Jan 2006	363s	Return made up to 13/11/05; full list of members	(7 pages)
18 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
11 Aug 2005	123	Nc inc already adjusted 21/07/05	(1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	288a	New director appointed	(2 pages)
03 Dec 2004	363s	Return made up to 13/11/04; full list of members	(7 pages)
31 Dec 2003	288a	New director appointed	(3 pages)
31 Dec 2003	288a	New director appointed	(2 pages)
31 Dec 2003	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
31 Dec 2003	288b	Secretary resigned	(1 page)
31 Dec 2003	288a	New secretary appointed	(2 pages)
13 Nov 2003	NEWINC	Incorporation	(15 pages)