AUGUSTA & CO LIMITED

Company number 04399945

Date	Type	Description	View / Download
19 Feb 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	288a	New director appointed	(2 pages)
19 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Aug 2002	88(2)R	Ad 08/08/02--------- £ si 100000@.1=10000 £ ic 268500/278500	(2 pages)
15 Aug 2002	88(2)R	Ad 08/08/02--------- £ si 162000@.1=16200 £ ic 252300/268500	(2 pages)
15 Aug 2002	88(2)R	Ad 08/08/02--------- £ si 843000@.1=84300 £ ic 168000/252300	(2 pages)
15 Aug 2002	88(2)R	Ad 08/08/02--------- £ si 1080000@.1=108000 £ ic 60000/168000	(2 pages)
15 Aug 2002	88(2)R	Ad 08/08/02--------- £ si 100000@.1=10000 £ ic 50000/60000	(2 pages)
15 Aug 2002	123	Nc inc already adjusted 08/08/02	(1 page)
15 Aug 2002	122	S-div 08/08/02	(1 page)
15 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 08/08/02 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
15 Aug 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
15 Aug 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
15 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
15 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Apr 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
30 Apr 2002	117	Application to commence business	(2 pages)
26 Apr 2002	287	Registered office changed on 26/04/02 from: 16 old bailey london EC4M 7EG	(1 page)
26 Apr 2002	288b	Secretary resigned	(1 page)
26 Apr 2002	288b	Director resigned	(1 page)
26 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288a	New director appointed	(2 pages)