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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)
08 Apr 2004 287 Registered office changed on 08/04/04 from: 39 newhall street birmingham west midlands B3 3DY
26 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004 123 £ nc 1000/100000 22/03/04
26 Mar 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
09 Mar 2004 NEWINC Incorporation