AURAJOKI EUROPE LIMITED

Company number 07838968

Date	Type	Description	View / Download
10 Feb 2015	TM02	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 30,340,049 CAD 1	(8 pages)
05 Dec 2014	TM01	Termination of appointment of Randy Underwood as a director on 10 August 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Sanjiv Corepal as a director on 14 November 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Jeffrey Weiss as a director on 12 September 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Sanjiv Corepal as a director on 14 November 2014	(1 page)
06 Nov 2014	AP01	Appointment of Mr Bennett Nussbaum as a director on 10 August 2014	(2 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 92,583,288	(3 pages)
19 Jun 2014	MR01	Registration of charge 078389680001	(60 pages)
19 Jun 2014	MR01	Registration of charge 078389680002	(58 pages)
18 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Norman Miller as a director	(1 page)
09 Dec 2013	AA	Full accounts made up to 30 June 2013	(15 pages)
27 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-27	(8 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 83,083,288	(3 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 80,847,784	(3 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 73,251,746	(3 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 73,251,746	(3 pages)
05 Aug 2013	AP01	Appointment of Norman Miller Miller as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Ken Schwenke as a director	(1 page)
09 May 2013	AP01	Appointment of Mark Lee Prior as a director	(2 pages)
09 May 2013	AP01	Appointment of Ken Schwenke as a director	(2 pages)
08 May 2013	AP01	Appointment of Mr Piero Fileccia as a director	(2 pages)