AUBURN SECURITIES 5 PLC

Company number 05462531

Date	Type	Description	View / Download
25 May 2007	363a	Return made up to 25/05/07; full list of members	(3 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	(28 pages)
21 Jul 2006	288c	Director's particulars changed	(1 page)
31 May 2006	363a	Return made up to 25/05/06; full list of members	(4 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Oct 2005	395	Particulars of mortgage/charge	(22 pages)
12 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
30 Jun 2005	288b	Secretary resigned	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288a	New director appointed	(4 pages)
30 Jun 2005	288a	New director appointed	(8 pages)
30 Jun 2005	288a	New secretary appointed;new director appointed	(11 pages)
30 Jun 2005	287	Registered office changed on 30/06/05 from: 10 upper bank street london E14 5JJ	(1 page)
30 Jun 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
30 Jun 2005	88(2)R	Ad 20/06/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
28 Jun 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
28 Jun 2005	117	Application to commence business	(2 pages)
23 Jun 2005	CERTNM	Company name changed widegrange PLC\certificate issued on 23/06/05	(3 pages)
25 May 2005	NEWINC	Incorporation	(68 pages)