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AURORA GLOBAL MARKETS LIMITED

Company number 06450683

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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)
16 Dec 2008 363a Return made up to 11/12/08; full list of members
16 Dec 2008 288c Director and Secretary's Change of Particulars / david patten / 15/10/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 17; Street was: 113 retford road, now: grand corniche dr.; Post Town was: romford, now: henderson; Region was: essex, now: nevada; Post Code was: RM3 9NH, now: nv 89011; Country was: , now: usa
08 Oct 2008 88(2) Ad 29/09/08 gbp si 275000@1=275000 gbp ic 225000/500000
08 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2008 88(2) Ad 14/07/08 gbp si 224998@1=224998 gbp ic 2/225000
23 Jul 2008 123 Nc inc already adjusted 14/07/08
23 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2008 288a New secretary appointed;new director appointed
15 Feb 2008 288a New director appointed
15 Feb 2008 88(2)R Ad 11/12/07--------- £ si 1@1=1 £ ic 1/2
13 Feb 2008 288b Secretary resigned
13 Feb 2008 288b Director resigned
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
11 Dec 2007 NEWINC Incorporation