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Company Name: AURELIUS CAPITAL LIMITED

Company Type:

Limited Company

Company No:

04711298

Company Address:

AURELIUS CAPITAL LIMITED
3A Lower James Street
LONDON
W1F 9EH


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AURELIUS CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
363s - Annual Return22/06/2004363s
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
395 - Particulars of a mortgage or charge16/11/1994395
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
353a - Register of members in non-legible form27/02/1995353a
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Statement of Administrator's proposals10/03/19962.21
Annual Return29/04/2001363x
RESO5 - Decrease in nominal capital25/12/2003RESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Notice of place where an oversea branch register is kept13/09/1993362
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Confirmation of dissolution - special resolution14/01/1997SRES09
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Reduction of issued capital - written resolution26/12/2002WRES06
Certificate of release of Liquidator07/10/19944.14(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
363x - Annual Return23/12/2001363x
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Decrease in nominal capital - special resolution14/10/1996SRESO5
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Directions to defer dissolution28/01/1998L64.06HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
F14 - Notice of wind up07/11/1998F14
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Report of meeting approving voluntary arrangement25/07/20031.1
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Allotment of securities - written resolution26/04/2004WRES10
Notice of result of meeting of creditors14/06/19982.8(scot)
4.20 - Statement of company's affairs22/06/19944.20