AUBURN ACQUISITIONS LIMITED

Company number 06248450

Date	Type	Description	View / Download
26 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2009	TM01	Termination of appointment of William Kozyra as a director	(2 pages)
30 Dec 2009	TM01	Termination of appointment of Ronald Hampel as a director	(2 pages)
30 Dec 2009	TM01	Termination of appointment of Ken Langone as a director	(2 pages)
03 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(34 pages)
16 Jun 2009	363a	Return made up to 15/05/09; no change of members	(10 pages)
13 Mar 2009	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
02 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
02 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
24 Jun 2008	363s	Return made up to 15/05/08; full list of members	(8 pages)
12 Jun 2008	288a	Director appointed william lawrence kozyra	(2 pages)
14 May 2008	123	Nc inc already adjusted 25/04/08	(1 page)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(34 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
12 Feb 2008	288a	New secretary appointed	(1 page)
12 Feb 2008	288b	Secretary resigned	(1 page)
12 Feb 2008	287	Registered office changed on 12/02/08 from: royal london house 22-25 finsbury square london EC2A 2DX	(1 page)
20 Dec 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
23 Sep 2007	288b	Director resigned	(1 page)
23 Sep 2007	288a	New director appointed	(2 pages)
01 Aug 2007	288a	New director appointed	(2 pages)
26 Jul 2007	288a	New director appointed	(2 pages)