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AUREA (1850) LIMITED

Company number SC276509

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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)
02 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Feb 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
27 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Jan 2005	CERTNM	Company name changed lothian shelf (244) LIMITED\certificate issued on 26/01/05	View PDF Company name changed lothian shelf (244) LIMITED\certificate issued on 26/01/05 - link opens in a new window - 2 pages (2 pages)
26 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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