AUGEAN SOUTH LIMITED

Company number 04636789

Date	Type	Description	View / Download
22 Dec 2004	288a	New director appointed	(4 pages)
22 Dec 2004	288a	New director appointed	(3 pages)
22 Dec 2004	287	Registered office changed on 22/12/04 from: satley house satley bishop auckland county durham DL13 4HU	(1 page)
14 Apr 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
19 Jan 2004	363s	Return made up to 07/01/04; full list of members 363(287) ‐ Registered office changed on 19/01/04 363(288) ‐ Director's particulars changed	(6 pages)
04 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
19 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2003	288b	Director resigned	(1 page)
11 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2003	287	Registered office changed on 11/03/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
11 Mar 2003	288a	New secretary appointed	(2 pages)
11 Mar 2003	288a	New director appointed	(2 pages)
03 Mar 2003	CERTNM	Company name changed broomco (3096) LIMITED\certificate issued on 02/03/03	(2 pages)
14 Jan 2003	NEWINC	Incorporation	(20 pages)