AUBURN SECURITIES 3 PLC

Company number 04442874

Date	Type	Description	View / Download
19 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Sep 2003	287	Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN	(1 page)
23 Jun 2003	288c	Director's particulars changed	(1 page)
12 Jun 2003	363a	Return made up to 20/05/03; full list of members	(8 pages)
09 Apr 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
03 Dec 2002	395	Particulars of mortgage/charge	(34 pages)
25 Nov 2002	PROSP	Listing of particulars	(101 pages)
13 Sep 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
13 Sep 2002	117	Application to commence business	(2 pages)
04 Sep 2002	288b	Secretary resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288a	New secretary appointed;new director appointed	(15 pages)
04 Sep 2002	288a	New director appointed	(7 pages)
04 Sep 2002	288a	New director appointed	(7 pages)
04 Sep 2002	88(2)R	Ad 23/08/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
04 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Sep 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
04 Sep 2002	287	Registered office changed on 04/09/02 from: 200 aldersgate street london EC1A 4JJ	(1 page)
30 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
27 Aug 2002	CERTNM	Company name changed chamberbay PLC\certificate issued on 27/08/02	(2 pages)
20 May 2002	NEWINC	Incorporation	(69 pages)