AURORA INVESTMENT TRUST PLC

Company number 03300814

Date	Type	Description	View / Download
18 May 2016	CH04	Secretary's details changed for Cavendish Administration Limited on 18 May 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from Crusader House 145 st John Street London EC1V 4RU to Mermaid House 2 Puddle Dock London EC4V 3DB on 25 April 2016	(1 page)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 4,399,478.25	(4 pages)
15 Apr 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 221,404.5	(2 pages)
06 Apr 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 343,228	(2 pages)
07 Mar 2016	AP01	Appointment of Mr David Clive Stevenson as a director on 2 February 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Tristan John Chapple as a director on 28 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Michael James Barstow as a director on 28 January 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 10 January 2016 no member list Statement of capital on 2016-01-27 GBP 3,597,847.25	(6 pages)
30 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
13 Aug 2015	AA	Group of companies' accounts made up to 28 February 2015	(53 pages)
23 Jan 2015	AR01	Annual return made up to 10 January 2015 no member list Statement of capital on 2015-01-23 GBP 3,597,847.25	(6 pages)
15 Aug 2014	AA	Group of companies' accounts made up to 28 February 2014	(53 pages)
23 Jan 2014	AR01	Annual return made up to 10 January 2014 no member list Statement of capital on 2014-01-23 GBP 3,597,847.25	(6 pages)
12 Aug 2013	AA	Group of companies' accounts made up to 28 February 2013	(49 pages)
18 Jan 2013	AR01	Annual return made up to 10 January 2013 no member list	(6 pages)
31 Jul 2012	AA	Group of companies' accounts made up to 29 February 2012	(49 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(59 pages)
07 Feb 2012	AR01	Annual return made up to 10 January 2012 no member list	(6 pages)
07 Feb 2012	CH04	Secretary's details changed for Cavendish Administration Limited on 10 January 2012	(2 pages)
07 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Feb 2012	AD02	Register inspection address has been changed	(1 page)
23 Aug 2011	AA	Group of companies' accounts made up to 28 February 2011	(49 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)