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AUGER TORQUE EUROPE LIMITED

Company number 03537549

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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)
11 May 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 11/05/01
  • 363(288) ‐ Director's particulars changed
30 May 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2000 AA Accounts for a small company made up to 31 July 1999
14 Dec 1999 88(3) Particulars of contract relating to shares
14 Dec 1999 88(2)R Ad 29/11/99--------- £ si 9998@1=9998 £ ic 2/10000
10 Dec 1999 288b Director resigned
09 Dec 1999 123 Nc inc already adjusted 29/11/99
09 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1999 288a New director appointed
09 Dec 1999 288a New secretary appointed
02 Sep 1999 395 Particulars of mortgage/charge
04 Jul 1999 287 Registered office changed on 04/07/99 from: pillar house 113/115 bath road cheltenham gloucestershire GL53 7LS
15 Jun 1999 225 Accounting reference date extended from 31/03/99 to 31/07/99
22 Apr 1999 363s Return made up to 31/03/99; full list of members
30 Apr 1998 288a New secretary appointed
30 Apr 1998 288a New director appointed
30 Apr 1998 288a New director appointed
30 Apr 1998 288b Secretary resigned
30 Apr 1998 288b Director resigned
31 Mar 1998 NEWINC Incorporation