AUGUSTUS 1 LIMITED

Company number 05212403

Date	Type	Description	View / Download
04 Sep 2008	AUD	Auditor's resignation	(2 pages)
17 Jul 2008	AA	Accounts made up to 27 December 2007	(16 pages)
17 Sep 2007	363a	Return made up to 23/08/07; full list of members	(6 pages)
04 Jul 2007	AA	Accounts made up to 28 December 2006	(13 pages)
19 Sep 2006	363a	Return made up to 23/08/06; full list of members	(6 pages)
13 Sep 2006	288b	Director resigned	(1 page)
23 Jun 2006	AA	Accounts made up to 29 December 2005	(21 pages)
20 Apr 2006	288a	New director appointed	(2 pages)
19 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 2005	AA	Accounts made up to 30 December 2004	(11 pages)
19 Sep 2005	363a	Return made up to 23/08/05; full list of members	(6 pages)
08 Jun 2005	225	Accounting reference date shortened from 31/08/05 to 31/12/04	(1 page)
12 Apr 2005	287	Registered office changed on 12/04/05 from: seventh floor, 90 high holborn, london, WC1V 6XX	(1 page)
06 Apr 2005	287	Registered office changed on 06/04/05 from: 4TH floor, sterling square, 5-7 carlton gardens, london, SW1Y 5AD	(1 page)
30 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 735@1=735 £ ic 993/1728	(2 pages)
30 Dec 2004	123	Nc inc already adjusted 30/11/04	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Nov 2004	288a	New director appointed	(2 pages)
25 Nov 2004	88(2)R	Ad 07/10/04--------- £ si 992@1=992 £ ic 1/993	(2 pages)