AURORA INVESTMENT TRUST PLC

Company number 03300814

Date	Type	Description	View / Download
07 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
07 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
07 Jun 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
07 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
07 Jun 2000	AA	Full group accounts made up to 29 February 2000	(33 pages)
09 Feb 2000	AUD	Auditor's resignation	(1 page)
09 Feb 2000	AUD	Auditor's resignation	(1 page)
17 Jan 2000	363s	Return made up to 10/01/00; bulk list available separately 363(287) ‐ Registered office changed on 17/01/00	(8 pages)
04 Oct 1999	AA	Full group accounts made up to 28 February 1999	(31 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
14 Jan 1999	363s	Return made up to 10/01/99; bulk list available separately	(4 pages)
11 Jan 1999	288b	Director resigned	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
01 Jun 1998	288a	New director appointed	(4 pages)
06 May 1998	AA	Full group accounts made up to 28 February 1998	(29 pages)
21 Jan 1998	363s	Return made up to 10/01/98; bulk list available separately	(11 pages)
29 May 1997	287	Registered office changed on 29/05/97 from: 99 charterhouse street, london, EC1M 6HR	(1 page)
02 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
02 Apr 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(3 pages)
02 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
02 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
21 Mar 1997	88(2)R	Ad 13/03/97--------- £ si 15107250@.25=3776812 £ ic 50000/3826812	(3 pages)
20 Mar 1997	122	S-div 24/02/97	(1 page)
20 Mar 1997	88(2)R	Ad 12/02/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)