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AURALIS LIMITED

Company number 05335695

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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)
20 Jan 2010 CH01 Director's details changed for Clive Dix on 18 January 2010
20 Jan 2010 CH02 Director's details changed for Aquarius Equity Director Limited on 18 January 2010
25 Nov 2009 AP01 Appointment of Mr William Justin Roderick Richards as a director
28 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 88(2) Ad 15/06/09\gbp si 1179@0.01=11.79\gbp ic 44.56/56.35\
24 Jun 2009 88(2) Ad 15/06/09\gbp si 45@0.01=0.45\gbp ic 44.11/44.56\
24 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
13 May 2009 395 Particulars of a mortgage or charge / charge no: 3
28 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Feb 2009 363a Return made up to 18/01/09; full list of members
28 Jan 2009 88(3) Particulars of contract relating to shares
28 Jan 2009 88(2) Ad 17/09/08\gbp si 22@0.01=0.22\gbp ic 43.01/43.23\
27 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2009 288a Director appointed dr helen shaw
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 288a Director appointed clive dix
05 Aug 2008 88(2) Ad 03/07/08\gbp si 301@0.01=3.01\gbp ic 40/43.01\
11 Feb 2008 363a Return made up to 18/01/08; full list of members
28 Jan 2008 288a New director appointed
15 Jan 2008 395 Particulars of mortgage/charge
02 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jun 2007 88(2)R Ad 31/05/07--------- £ si 1800@.01=18 £ ic 22/40
26 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/05/07