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AURORA CINEMA LIMITED

Company number 04779767

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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)
27 Jun 2006 155(6)a Declaration of assistance for shares acquisition
27 Jun 2006 155(6)a Declaration of assistance for shares acquisition
27 Jun 2006 155(6)b Declaration of assistance for shares acquisition
27 Jun 2006 155(6)b Declaration of assistance for shares acquisition
21 Jun 2006 363a Return made up to 29/05/06; no change of members
23 Jan 2006 288b Secretary resigned
23 Jan 2006 288a New secretary appointed
25 Aug 2005 288c Director's particulars changed
25 Aug 2005 288c Secretary's particulars changed;director's particulars changed
23 Aug 2005 353 Location of register of members
08 Aug 2005 353 Location of register of members
30 Jun 2005 225 Accounting reference date extended from 30/06/05 to 30/11/05
25 Jun 2005 363a Return made up to 29/05/05; full list of members
18 Jun 2005 155(6)b Declaration of assistance for shares acquisition
18 Jun 2005 155(6)a Declaration of assistance for shares acquisition
16 Jun 2005 395 Particulars of mortgage/charge
15 Jun 2005 395 Particulars of mortgage/charge
15 Jun 2005 395 Particulars of mortgage/charge
14 Jun 2005 395 Particulars of mortgage/charge
14 Jun 2005 395 Particulars of mortgage/charge
14 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 AUD Auditor's resignation
09 Jun 2005 88(2)R Ad 26/05/05--------- £ si 1000000@1=1000000 £ ic 150002/1150002
09 Jun 2005 123 Nc inc already adjusted 26/05/05