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AURORA FASHIONS HOLDINGS LIMITED

Company number 06822133

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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)
14 Mar 2011	TM01	Termination of appointment of Johann Reyndal as a director	View PDF Termination of appointment of Johann Reyndal as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	TM01	Termination of appointment of Pall Olafsson as a director	View PDF Termination of appointment of Pall Olafsson as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	TM01	Termination of appointment of Stewart Binnie as a director	View PDF Termination of appointment of Stewart Binnie as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	MG01	Duplicate mortgage certificatecharge no:3	View PDF Duplicate mortgage certificatecharge no:3 - link opens in a new window - 20 pages (20 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 20 pages (20 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares approved, facility agreement entered into 17/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Redemption of shares approved, facility agreement entered into 17/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 56 pages (56 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
08 Nov 2010	TM01	Termination of appointment of Guoni Adalsteinsson as a director	View PDF Termination of appointment of Guoni Adalsteinsson as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 63 pages (63 pages)
24 Aug 2010	AA	Full accounts made up to 30 January 2010	View PDF Full accounts made up to 30 January 2010 - link opens in a new window - 31 pages (31 pages)
14 Apr 2010	AP01	Appointment of Fabian Mansson as a director	View PDF Appointment of Fabian Mansson as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
22 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
06 Jun 2009	288a	Director appointed guoni adalsteinsson	View PDF Director appointed guoni adalsteinsson - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	288a	Director appointed stewart binnie	View PDF Director appointed stewart binnie - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities/agreements 02/03/2009	View PDF Resolutions RES13 ‐ Facilities/agreements 02/03/2009 - link opens in a new window - 3 pages (3 pages)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 74 pages (74 pages)
09 Mar 2009	88(2)	Ad 02/03/09\gbp si 835@0.01=8.35\gbp ic 55999191/55999199.35\	View PDF Ad 02/03/09\gbp si 835@0.01=8.35\gbp ic 55999191/55999199.35\ - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	88(2)	Ad 02/03/09\gbp si 55999100@1=55999100\gbp si 9000@0.01=90\gbp ic 1/55999191\	View PDF Ad 02/03/09\gbp si 55999100@1=55999100\gbp si 9000@0.01=90\gbp ic 1/55999191\ - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	123	Nc inc already adjusted 02/03/09	View PDF Nc inc already adjusted 02/03/09 - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/03/2009	View PDF Resolutions RES13 ‐ Subdivision 02/03/2009 - link opens in a new window - 58 pages (58 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)

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