AUGA TECHNOLOGIES LIMITED

Company number 05885409

Date	Type	Description	View / Download
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Statement of auth cap in art 3 is revoked 26/09/2011 RES10 ‐ Resolution of allotment of securities	(38 pages)
07 Nov 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 85,671	(3 pages)
02 Sep 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(9 pages)
02 Sep 2011	TM02	Termination of appointment of Apollo Media Ltd as a secretary	(1 page)
02 Sep 2011	AP01	Appointment of Mr Patrick Stephansen as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Magnus Holtlund as a director	(1 page)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 76,000	(4 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 75,400	(4 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 74,400.00000	(4 pages)
06 Dec 2010	CERTNM	Company name changed apollo mobile LTD\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-12-01 NM01 ‐ Change of name by resolution	(3 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(40 pages)
12 Oct 2010	CC04	Statement of company's objects	(1 page)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 71,200	(4 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
17 Aug 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 March 2010	(1 page)
15 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(9 pages)
15 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jul 2010	AD02	Register inspection address has been changed	(1 page)
14 Jul 2010	CH01	Director's details changed for Mr Magnus Carl Daniel Holtlund on 16 April 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Beilby Mark Stephen Wright on 16 April 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Mr Marcus Joakim Wikars on 16 April 2010	(2 pages)
14 Jul 2010	CH04	Secretary's details changed for Apollo Media Ltd on 16 April 2010	(2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)