SUPER AGURI F1 LIMITED

Company number 05607632

Date	Type	Description	View / Download
13 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
18 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
28 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
22 Aug 2007	AA	Accounts made up to 31 October 2006	(15 pages)
22 Jun 2007	128(4)	Notice of assignment of name or new name to shares	(2 pages)
31 May 2007	123	Nc inc already adjusted 15/11/06	(1 page)
31 May 2007	88(2)R	Ad 09/05/07--------- £ si 190@1=190 £ ic 10/200	(2 pages)
31 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
31 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2006	363s	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Nov 2006	288a	New director appointed	(2 pages)
07 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2006	288c	Director's particulars changed	(1 page)
13 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	288c	Director's particulars changed	(1 page)
23 Jan 2006	88(2)R	Ad 05/01/06--------- £ si 9@1=9 £ ic 1/10	(2 pages)
23 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Art 5B not apply 05/01/06
23 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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