AURORA PROPCO 1 LIMITED

Company number 02140182

Date	Type	Description	View / Download
26 Nov 1999	395	Particulars of mortgage/charge	(11 pages)
23 Jul 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
20 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 1999	287	Registered office changed on 07/05/99 from: 1 waterhouse square, 138-142 holborn, london, EC1N 2ST	(1 page)
31 Mar 1999	363s	Return made up to 01/04/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
27 May 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
11 May 1998	CERTNM	Company name changed paracelsus U.K. LIMITED\certificate issued on 11/05/98	(2 pages)
21 Apr 1998	363s	Return made up to 01/04/98; full list of members	(6 pages)
19 Mar 1998	288a	New secretary appointed	(2 pages)
19 Mar 1998	AUD	Auditor's resignation	(1 page)
19 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
19 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Mar 1998	288b	Secretary resigned	(1 page)
19 Mar 1998	288b	Director resigned	(1 page)
18 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	395	Particulars of mortgage/charge	(11 pages)
11 Mar 1998	395	Particulars of mortgage/charge	(6 pages)
05 Mar 1998	AUD	Auditor's resignation	(1 page)
13 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 1998	288a	New director appointed	(3 pages)
02 Feb 1998	288b	Director resigned	(1 page)