AUROX LIMITED

Company number 05201291

Date	Type	Description	View / Download
06 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(14 pages)
13 Nov 2009	AP01	Appointment of Dr Rimvydas Juskaitis as a director	(3 pages)
16 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
14 Aug 2009	363a	Return made up to 09/08/09; full list of members	(6 pages)
23 Apr 2009	AA	Total exemption full accounts made up to 31 December 2007	(15 pages)
02 Sep 2008	363a	Return made up to 09/08/08; full list of members	(7 pages)
14 Mar 2008	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
19 Oct 2007	363a	Return made up to 09/08/07; no change of members	(4 pages)
30 Apr 2007	353	Location of register of members	(1 page)
02 Oct 2006	363a	Return made up to 09/08/06; full list of members	(6 pages)
17 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
08 Aug 2006	88(2)R	Ad 28/07/06--------- £ si 1500@1=1500 £ ic 6000/7500	(2 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(15 pages)
08 Aug 2006	123	Nc inc already adjusted 28/07/06	(1 page)
21 Apr 2006	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
27 Mar 2006	88(2)R	Ad 01/02/05--------- £ si 5999@1	(2 pages)
24 Oct 2005	363s	Return made up to 09/08/05; full list of members	(6 pages)
26 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2004	123	£ nc 900/6000 13/10/04	(2 pages)
26 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	288a	New director appointed	(2 pages)
09 Aug 2004	NEWINC	Incorporation	(20 pages)