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EGDON RESOURCES (AURORA) LIMITED

Company number SC301743

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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)
24 Jun 2008 288b Appointment terminated director leslie smith
17 Jun 2008 288b Appointment terminated director thomas reynolds
17 Jun 2008 288b Appointment terminated director leo koot
13 Jun 2008 363a Return made up to 04/05/08; full list of members
06 Sep 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 123 Nc inc already adjusted 08/06/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007 288b Director resigned
22 May 2007 363a Return made up to 04/05/07; full list of members
06 Dec 2006 410(Scot) Partic of mort/charge *
01 Dec 2006 410(Scot) Partic of mort/charge *
21 Nov 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
19 May 2006 288b Secretary resigned
18 May 2006 288a New director appointed
18 May 2006 288b Director resigned
18 May 2006 288a New secretary appointed
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
04 May 2006 NEWINC Incorporation