AUGMENTIS PROJECT MANAGEMENT LIMITED

Company number 04288380

Date	Type	Description	View / Download
13 Aug 2003	AA	Total exemption small company accounts made up to 31 October 2002	(7 pages)
02 Jun 2003	288a	New director appointed	(2 pages)
28 Feb 2003	288a	New director appointed	(2 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Feb 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	288a	New secretary appointed	(2 pages)
08 Oct 2002	363s	Return made up to 17/09/02; full list of members	(6 pages)
14 May 2002	287	Registered office changed on 14/05/02 from: unit 2 brier hay, burnley road mytholmroyd hebden bridge west yorkshire HX7 5PF	(1 page)
10 Oct 2001	353	Location of register of members	(1 page)
10 Oct 2001	225	Accounting reference date extended from 30/09/02 to 31/10/02	(1 page)
10 Oct 2001	88(2)R	Ad 17/09/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Sep 2001	288a	New secretary appointed	(1 page)
25 Sep 2001	288a	New director appointed	(1 page)
24 Sep 2001	287	Registered office changed on 24/09/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
24 Sep 2001	288b	Secretary resigned	(1 page)
24 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	NEWINC	Incorporation	(15 pages)