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AUGUST EQUITY MANAGEMENT LIMITED

Company number 04261261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2001 288a New director appointed
24 Oct 2001 123 Nc inc already adjusted 01/10/01
24 Oct 2001 88(2)R Ad 01/10/01--------- £ si 1667@1=1667 £ ic 2/1669
24 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New secretary appointed
23 Oct 2001 288b Secretary resigned;director resigned
23 Oct 2001 288b Director resigned
26 Sep 2001 287 Registered office changed on 26/09/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
25 Sep 2001 CERTNM Company name changed broomco (2638) LIMITED\certificate issued on 25/09/01
30 Jul 2001 NEWINC Incorporation