AURALIS LIMITED

Company number 05335695

Date	Type	Description	View / Download
26 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Feb 2007	288c	Director's particulars changed	(1 page)
19 Jan 2007	363a	Return made up to 18/01/07; full list of members	(3 pages)
10 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
26 May 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
13 Feb 2006	363s	Return made up to 18/01/06; full list of members	(7 pages)
27 Jan 2006	395	Particulars of mortgage/charge	(14 pages)
25 Oct 2005	88(2)R	Ad 18/10/05--------- £ si 1@1=1 £ ic 21/22	(2 pages)
25 Aug 2005	88(2)R	Ad 15/08/05--------- £ si 18@1=18 £ ic 3/21	(2 pages)
12 Aug 2005	288b	Director resigned	(1 page)
18 May 2005	287	Registered office changed on 18/05/05 from: daresbury innovation centre daresbury int science and tech. Pk, keckwick lane, daresbury, runcorn, cheshire WA4 4FS	(1 page)
10 May 2005	88(2)R	Ad 29/04/05--------- £ si 2@1=2 £ ic 1/3	(2 pages)
28 Apr 2005	287	Registered office changed on 28/04/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN	(1 page)
27 Apr 2005	288a	New director appointed	(1 page)
27 Apr 2005	288a	New secretary appointed	(1 page)
27 Apr 2005	288a	New director appointed	(1 page)
27 Apr 2005	288b	Secretary resigned	(1 page)
25 Apr 2005	288b	Director resigned	(1 page)
25 Apr 2005	288a	New director appointed	(1 page)
18 Jan 2005	NEWINC	Incorporation	(13 pages)

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