AUGER INVESTMENTS PLC

Company number 02192052

Date	Type	Description	View / Download
02 Mar 1988	395	Particulars of mortgage/charge 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
02 Mar 1988	395	Particulars of mortgage/charge 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
25 Feb 1988	395	Particulars of mortgage/charge 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
25 Feb 1988	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
25 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
25 Feb 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 Feb 1988	123	£ nc 100/11000000	(1 page)
17 Feb 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
17 Feb 1988	224	Accounting reference date notified as 31/03	(1 page)
16 Feb 1988	BS	Balance Sheet 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
16 Feb 1988	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
16 Feb 1988	43(3)	Application for reregistration from private to PLC	(1 page)
16 Feb 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(43 pages)
16 Feb 1988	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
16 Feb 1988	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Feb 1988	AUDS	Auditor's statement 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
16 Feb 1988	AUDR	Auditor's report 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
16 Feb 1988	MAR	Re-registration of Memorandum and Articles	(42 pages)
01 Feb 1988	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Jan 1988	CERTNM	Company name changed tyrolese (112) LIMITED\certificate issued on 01/02/88	(3 pages)
11 Nov 1987	NEWINC	Incorporation	(20 pages)