AURUM PHARMACEUTICALS LIMITED

Company number 02581060

Date	Type	Description	View / Download
07 Dec 2000	288a	New director appointed	(3 pages)
07 Dec 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
05 Dec 2000	AUD	Auditor's resignation	(1 page)
13 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Nov 2000	395	Particulars of mortgage/charge	(17 pages)
11 Nov 2000	395	Particulars of mortgage/charge	(14 pages)
27 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
27 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
27 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
15 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/04/00 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
08 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/04/00 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
08 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/00	(1 page)
02 May 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
10 Feb 2000	363s	Return made up to 08/02/00; full list of members 363(287) ‐ Registered office changed on 10/02/00 363(288) ‐ Secretary resigned	(7 pages)
09 Sep 1999	288c	Director's particulars changed	(1 page)
25 Aug 1999	287	Registered office changed on 25/08/99 from: lee place house lee place pulborough west sussex RH20 1DF	(1 page)
09 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
09 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
25 Jun 1999	88(2)R	Ad 02/02/93--------- £ si 98@1	(2 pages)
24 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
24 Jun 1999	395	Particulars of mortgage/charge	(11 pages)
23 Jun 1999	288a	New director appointed	(2 pages)
23 Jun 1999	288b	Director resigned	(1 page)