AUGEAN LIMITED

Company number 05199719

Date	Type	Description	View / Download
01 Sep 2011	TM02	Termination of appointment of Susan Fadil as a secretary	(1 page)
01 Sep 2011	AP03	Appointment of Mr Richard David Allen as a secretary	(2 pages)
25 Aug 2011	AR01	Annual return made up to 6 August 2011 with bulk list of shareholders	(19 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(71 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jan 2011	AD02	Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
04 Jan 2011	AP01	Appointment of James Robert Meredith as a director	(3 pages)
21 Dec 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	(1 page)
18 Nov 2010	CH03	Secretary's details changed for Mrs Susan Carol Fadil on 18 November 2010	(2 pages)
01 Sep 2010	AP01	Appointment of Richard Allen as a director	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Peter Southby as a director	(1 page)
01 Sep 2010	AR01	Annual return made up to 6 August 2010 with bulk list of shareholders	(18 pages)
10 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(64 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Apr 2010	TM01	Termination of appointment of a director	(1 page)
10 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
16 Dec 2009	CH01	Director's details changed for David Jeffreys Williams on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Andrew John Bryce on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Paul George Blackler on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Rory Patrick Macnamara on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Paul George Blackler on 1 October 2009	(2 pages)