AURORA PROPCO 1 LIMITED

Company number 02140182

Date	Type	Description	View / Download
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	MISC	Amending form 882R	(2 pages)
22 Jan 1998	363a	Return made up to 01/04/96; full list of members; amend	(6 pages)
22 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
22 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jan 1998	MISC	Amending form 882R	(2 pages)
22 Jan 1998	363a	Return made up to 01/04/97; full list of members; amend	(5 pages)
22 Jan 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Dec 1997	288c	Director's particulars changed	(1 page)
06 Oct 1997	288b	Director resigned	(1 page)
17 Jun 1997	395	Particulars of mortgage/charge	(7 pages)
07 May 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
14 Apr 1997	363s	Return made up to 01/04/97; full list of members	(6 pages)
07 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Jan 1997	288b	Director resigned	(1 page)
03 May 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
02 May 1996	363s	Return made up to 01/04/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
02 May 1996	287	Registered office changed on 02/05/96 from: 1 waterhouse square, 138-142 holborn, london, EC1N 2ST	(1 page)
24 Apr 1996	88(2)R	Ad 19/12/95--------- £ si 20000@1=20000 £ ic 2070925/2090925	(2 pages)
01 Apr 1996	287	Registered office changed on 01/04/96 from: 53 parkside, wimbledon, london, SW19 5NX	(1 page)
18 Jan 1996	288	New director appointed	(2 pages)
03 Nov 1995	395	Particulars of mortgage/charge	(8 pages)
28 Jun 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)