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AUREC UK LTD

Company number 07605991

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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)
27 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 300	View PDF Statement of capital following an allotment of shares on 22 July 2011 GBP 300 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AP01	Appointment of Mr Saul Kwintner as a director on 2 May 2011	View PDF Appointment of Mr Saul Kwintner as a director on 2 May 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AP01	Appointment of Mr Craig Bowater as a director on 2 May 2011	View PDF Appointment of Mr Craig Bowater as a director on 2 May 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
29 Jul 2011	AP01	Appointment of Mr Mathew Terence Chenery Silver as a director	View PDF Appointment of Mr Mathew Terence Chenery Silver as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	TM01	Termination of appointment of Kyle Irvine as a director	View PDF Termination of appointment of Kyle Irvine as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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