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AUREA INVESTMENTS LIMITED

Company number SC257173

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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)
22 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Res/app comp secretary 17/06/05
22 Jun 2005 288a New secretary appointed
22 Jun 2005 288b Secretary resigned
18 May 2005 288a New director appointed
13 May 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
11 May 2005 288b Director resigned
16 Nov 2004 363s Return made up to 07/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New secretary appointed
14 Nov 2003 CERTNM Company name changed lothian shelf (125) LIMITED\certificate issued on 14/11/03
06 Nov 2003 MEM/ARTS Memorandum and Articles of Association
28 Oct 2003 287 Registered office changed on 28/10/03 from: 50 lothian road edinburgh midlothian EH3 9WJ
28 Oct 2003 288b Secretary resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 NEWINC Incorporation