AUGMENTIS PROJECT MANAGEMENT LIMITED

Company number 04288380

Date	Type	Description	View / Download
18 Aug 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
08 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 May 2005	288a	New director appointed	(2 pages)
29 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 2005	288b	Secretary resigned	(1 page)
29 Apr 2005	288b	Director resigned	(1 page)
29 Apr 2005	288b	Director resigned	(1 page)
26 Apr 2005	AA	Full accounts made up to 31 October 2004	(18 pages)
25 Apr 2005	MISC	Section 394	(1 page)
25 Apr 2005	AUD	Auditor's resignation	(1 page)
18 Apr 2005	288a	New director appointed	(2 pages)
09 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2004	AA	Full accounts made up to 31 October 2003	(13 pages)
23 Sep 2004	363s	Return made up to 17/09/04; full list of members	(7 pages)
23 Sep 2004	363(288)	Secretary's particulars changed
21 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 2004	MA	Memorandum and Articles of Association	(15 pages)
05 May 2004	CERTNM	Company name changed pennine project management limit ed\certificate issued on 05/05/04	(2 pages)
08 Mar 2004	287	Registered office changed on 08/03/04 from: unit 1D dean hey country business park cragg road mytholmroyd hebden bridge west yorkshire HX7 5RU	(1 page)
02 Mar 2004	288a	New secretary appointed	(2 pages)
02 Mar 2004	288b	Secretary resigned	(1 page)
06 Oct 2003	363s	Return made up to 17/09/03; full list of members	(7 pages)
06 Oct 2003	363(288)	Director's particulars changed
29 Aug 2003	395	Particulars of mortgage/charge	(4 pages)