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AURA NEWCASTLE LIMITED

Company number 06034396

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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)
17 Jan 2008 363a Return made up to 20/12/07; full list of members
21 Oct 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
14 Aug 2007 88(2)R Ad 04/07/07--------- £ si 54999@1=54999 £ ic 1/55000
14 Aug 2007 123 Nc inc already adjusted 04/07/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 288b Director resigned
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New secretary appointed
20 Dec 2006 288b Director resigned
20 Dec 2006 288b Secretary resigned
20 Dec 2006 NEWINC Incorporation