EGDON RESOURCES (AURORA) LIMITED

Company number SC301743

Date	Type	Description	View / Download
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
24 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(5 pages)
24 May 2012	CH01	Director's details changed for Mr Ian Patrick Roche on 3 May 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Mr Laurence William Kinch on 3 May 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Mrs Margaret Elaine Fergus Stoddart on 3 May 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Kenneth George Mchattie on 3 May 2012	(2 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
26 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
14 Sep 2010	AUD	Auditor's resignation	(1 page)
09 Sep 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
28 May 2010	CERTNM	Company name changed edp barnacle LIMITED\certificate issued on 28/05/10 CONNOT ‐	(3 pages)
28 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-24	(1 page)
25 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Laurence William Kinch on 30 March 2008	(2 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 40,797,546.00	(4 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 conflict resolution 22/12/2009	(1 page)
15 Dec 2009	CH03	Secretary's details changed for Nicola Hamilton on 23 October 2009	(1 page)
15 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
29 May 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from 34 albyn place aberdeen AB10 1FW	(1 page)
28 Oct 2008	288a	Director appointed margaret elaine fergus stoddart	(2 pages)
28 Oct 2008	288a	Director appointed ian roche	(2 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)