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AUGUSTA 2 LIMITED

Company number 05190538

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
01 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Aug 2006	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
01 Aug 2006	363a	Return made up to 27/07/06; full list of members	View PDF Return made up to 27/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	View PDF Accounting reference date shortened from 31/12/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
21 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
17 Aug 2005	363a	Return made up to 27/07/05; full list of members	View PDF Return made up to 27/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	View PDF Accounting reference date extended from 31/07/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
25 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
05 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
05 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
05 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
29 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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