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AURA (NEWCASTLE) PROJECT COMPANY LIMITED

Company number 06064430

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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 Jul 2008	288b	Appointment terminated director david lindsay	View PDF Appointment terminated director david lindsay - link opens in a new window - 1 page (1 page)
04 Feb 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	View PDF Accounting reference date extended from 31/01/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
14 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Jul 2007	88(2)R	Ad 04/07/07--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 04/07/07--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
13 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
28 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Jun 2007	CERTNM	Company name changed bb shelfco 003 LIMITED\certificate issued on 08/06/07	View PDF Company name changed bb shelfco 003 LIMITED\certificate issued on 08/06/07 - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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