AURUM COURT GROUP LIMITED

Company number 07365281

Date	Type	Description	View / Download
23 Sep 2013	AD01	Registered office address changed from 1 Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 23 September 2013	(1 page)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
17 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(7 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
26 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(6 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 25 September 2010 GBP 525,632.35	(4 pages)
07 Oct 2010	AP03	Appointment of Paul Terence Rolison as a secretary	(3 pages)
07 Oct 2010	AP01	Appointment of Paul Terence Rolison as a director	(3 pages)
07 Oct 2010	AP01	Appointment of Mr Jason Snooks as a director	(3 pages)
20 Sep 2010	SH08	Change of share class name or designation	(2 pages)
20 Sep 2010	SH02	Sub-division of shares on 9 September 2010	(5 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ The shares capital be subdivided 09/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(14 pages)
16 Sep 2010	AD01	Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 16 September 2010	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Nigel Thompson as a director	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Jane Saunders as a director	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Michael Leslie Bradbrook as a director	(3 pages)
03 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)

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