ASTRAEUS LIMITED

Company number 04380108

Date	Type	Description	View / Download
04 Apr 2002	122	S-div 13/03/02	(1 page)
03 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
27 Mar 2002	122	S-div 13/03/02	(1 page)
27 Mar 2002	123	Nc inc already adjusted 13/03/02	(1 page)
27 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Mar 2002	288b	Secretary resigned	(1 page)
22 Mar 2002	288b	Director resigned	(1 page)
22 Mar 2002	287	Registered office changed on 22/03/02 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA	(1 page)
22 Mar 2002	225	Accounting reference date shortened from 28/02/03 to 31/10/02	(1 page)
21 Mar 2002	CERTNM	Company name changed blakedew 360 LIMITED\certificate issued on 21/03/02	(3 pages)
22 Feb 2002	NEWINC	Incorporation	(15 pages)