AUGEAN LIMITED

Company number 05199719

Date	Type	Description	View / Download
27 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jun 2006	395	Particulars of mortgage/charge	(7 pages)
19 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(52 pages)
31 Mar 2006	244	Delivery ext'd 3 mth 31/12/05	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288a	New secretary appointed	(2 pages)
06 Jan 2006	288b	Secretary resigned	(1 page)
22 Sep 2005	363a	Return made up to 06/08/05; bulk list available separately	(14 pages)
08 Sep 2005	353	Location of register of members	(1 page)
25 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	288a	New secretary appointed	(2 pages)
04 Mar 2005	288c	Secretary's particulars changed	(1 page)
04 Mar 2005	288c	Secretary's particulars changed	(1 page)
16 Feb 2005	287	Registered office changed on 16/02/05 from: 20 black friars lane london EC4V 6HD	(1 page)
16 Feb 2005	225	Accounting reference date extended from 31/03/05 to 31/12/05	(1 page)
11 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
26 Jan 2005	88(3)	Particulars of contract relating to shares	(3 pages)
26 Jan 2005	88(2)R	Ad 15/12/04--------- £ si 8333334@.1=833333 £ ic 5715557/6548890	(2 pages)
26 Jan 2005	88(2)R	Ad 14/12/04-15/12/04 £ si 55555556@.1=5555555 £ ic 160002/5715557	(2 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities