AUGMENTIS PUBLIC LIMITED COMPANY

Company number 04208887

Date	Type	Description	View / Download
03 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2003	123	£ nc 100000/1000000 03/11/03	(1 page)
18 Jun 2003	363s	Return made up to 01/05/03; full list of members	(8 pages)
17 Jun 2003	88(3)	Particulars of contract relating to shares	(4 pages)
17 Jun 2003	88(2)R	Ad 28/04/03--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
20 May 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 May 2003	MAR	Re-registration of Memorandum and Articles	(9 pages)
20 May 2003	AUDR	Auditor's report	(1 page)
20 May 2003	AUDS	Auditor's statement	(1 page)
20 May 2003	BS	Balance Sheet	(1 page)
20 May 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 May 2003	43(3)	Application for reregistration from private to PLC	(1 page)
20 May 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
20 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 May 2003	288a	New secretary appointed	(2 pages)
15 May 2003	287	Registered office changed on 15/05/03 from: 15 belmont shrewsbury shropshire SY1 1TE	(1 page)
13 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2003	123	£ nc 100/100000 28/04/03	(1 page)
07 May 2003	288b	Secretary resigned	(1 page)
07 May 2003	288b	Director resigned	(1 page)
04 Apr 2003	AA	Total exemption small company accounts made up to 31 October 2002	(6 pages)
10 Jul 2002	363s	Return made up to 01/05/02; full list of members; amend	(7 pages)
10 May 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
13 Mar 2002	225	Accounting reference date extended from 31/05/02 to 31/10/02	(1 page)

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