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AURANA LTD

Company number 05359988

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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 Jun 2007 288b Director resigned
11 Apr 2007 363a Return made up to 10/02/07; full list of members
11 Apr 2007 288c Secretary's particulars changed
24 Mar 2007 288c Director's particulars changed
03 Jul 2006 123 Nc inc already adjusted 05/06/06
03 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2006 88(2)R Ad 06/06/06--------- £ si 3423@1=3423 £ ic 2/3425
23 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment 06/06/06
23 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006 AA Accounts for a dormant company made up to 28 February 2006
29 Mar 2006 88(2)R Ad 20/03/06--------- £ si 1@1=1 £ ic 1/2
29 Mar 2006 288a New director appointed
24 Mar 2006 363a Return made up to 10/02/06; full list of members
08 Apr 2005 288a New director appointed
08 Apr 2005 288a New secretary appointed
16 Feb 2005 288b Secretary resigned
16 Feb 2005 287 Registered office changed on 16/02/05 from: 39A leicester road, salford, manchester, M7 4AS
16 Feb 2005 288b Director resigned
10 Feb 2005 NEWINC Incorporation