AUGUSTA & CO LIMITED

Company number 04399945

Date	Type	Description	View / Download
16 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Feb 2010	AD02	Register inspection address has been changed	(1 page)
19 Jan 2010	TM01	Termination of appointment of John Edwards as a director	(2 pages)
14 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
31 Mar 2009	363a	Return made up to 21/03/09; full list of members	(5 pages)
30 Mar 2009	288c	Director and secretary's change of particulars / johan menzel / 31/01/2009	(1 page)
10 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
09 Apr 2008	288c	Director and secretary's change of particulars / johan mentzel / 07/02/2003	(1 page)
05 Apr 2008	363a	Return made up to 21/03/08; full list of members	(6 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2008	88(2)R	Ad 09/01/08-09/01/08 £ si 312500@0.10=31250 £ ic 446982/478232	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288a	New director appointed	(2 pages)
24 Oct 2007	288c	Director's particulars changed	(1 page)
08 Sep 2007	288b	Director resigned	(1 page)
20 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
28 Apr 2007	363s	Return made up to 21/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
10 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
06 Jun 2006	363a	Return made up to 31/12/05; full list of members; amend	(9 pages)
24 May 2006	363a	Return made up to 21/03/06; full list of members	(5 pages)
23 May 2006	288c	Director's particulars changed	(1 page)
13 Mar 2006	169	£ ic 506983/456983 30/01/06 £ sr 500000@.1=50000	(1 page)
13 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 30/01/06	(10 pages)
08 Mar 2006	363s	Return made up to 31/12/05; full list of members	(9 pages)