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AURORA INVESTMENT TRUST PLC

Company number 03300814

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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)
25 Mar 2008 169 Gbp ic 3776812/3736812\11/03/08\gbp sr 160000@0.25=40000\
06 Mar 2008 169(1B) 12/02/08\Gbp ti 190000@0.25=47500\
06 Mar 2008 169(1B) 24/01/08\Gbp ti 530000@0.25=132500\
20 Feb 2008 363s Return made up to 10/01/08; bulk list available separately
04 Feb 2008 288c Director's particulars changed
22 Jan 2008 169(1B) 04/12/07 £ ti 300000@.25=75000
15 Jan 2008 169(1B) 29/10/07 £ ti 235000@.25=58750
07 Jan 2008 288a New director appointed
28 Aug 2007 169(1B) 08/05/07 £ ti 250000@.25=62500
15 Aug 2007 AUD Auditor's resignation
07 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2007 AA Group of companies' accounts made up to 28 February 2007
30 Jan 2007 363s Return made up to 10/01/07; bulk list available separately
16 Aug 2006 AA Group of companies' accounts made up to 28 February 2006
16 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2006 363s Return made up to 10/01/06; bulk list available separately
11 Jul 2005 AA Group of companies' accounts made up to 28 February 2005
11 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association