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AUXILIA GROUP LIMITED

Company number 05067413

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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)
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 288c Secretary's particulars changed;director's particulars changed
05 Jun 2006 288c Secretary's particulars changed;director's particulars changed
02 Jun 2006 CERTNM Company name changed auxilia holdings LIMITED\certificate issued on 02/06/06
26 Apr 2006 SA Statement of affairs
26 Apr 2006 88(2)R Ad 30/03/06--------- £ si 413000@1=413000 £ ic 597548/1010548
26 Apr 2006 SA Statement of affairs
26 Apr 2006 88(2)R Ad 30/03/06--------- £ si 140000@1=140000 £ ic 457548/597548
26 Apr 2006 123 Nc inc already adjusted 30/03/06
13 Apr 2006 88(2)R Ad 30/03/06--------- £ si 150000@1=150000 £ ic 250000/400000
13 Apr 2006 88(2)R Ad 30/03/06--------- £ si 57548@1=57548 £ ic 400000/457548
10 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2006 288c Director's particulars changed
07 Apr 2006 287 Registered office changed on 07/04/06 from: a c house hyssop close hemlock way cannock staffordshire WS11 7FB
05 Apr 2006 363a Return made up to 09/03/06; full list of members
06 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
15 Aug 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
13 Apr 2005 363s Return made up to 09/03/05; full list of members
13 Apr 2005 288c Secretary's particulars changed;director's particulars changed
13 Apr 2005 288c Director's particulars changed
13 Dec 2004 288b Director resigned