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AURRIGO INTERNATIONAL PLC

Company number 05546181

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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)
12 Nov 2012 CH01 Director's details changed for Mr Graham Stuart Keene on 25 August 2012
20 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Sep 2011 SH20 Statement by directors
19 Sep 2011 SH19 Statement of capital on 19 September 2011
  • GBP 12.08215
19 Sep 2011 CAP-SS Solvency statement dated 18/08/11
19 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/08/2011
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
05 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
02 Oct 2009 363a Return made up to 25/08/09; full list of members
23 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
03 Sep 2008 363a Return made up to 25/08/08; full list of members
30 Jan 2008 403a Declaration of satisfaction of mortgage/charge
30 Jan 2008 403a Declaration of satisfaction of mortgage/charge
30 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division 18/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 122 Div 18/12/07
31 Dec 2007 288b Director resigned
31 Dec 2007 288b Director resigned
31 Dec 2007 288b Director resigned