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ASTRAEUS LIMITED

Company number 04380108

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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)
12 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Palmi Haraldsson on 5 February 2010
12 Feb 2010 CH01 Director's details changed for Mario Anthony James Fulgoni on 5 February 2010
12 Feb 2010 CH01 Director's details changed for Petur Mar Halldorsson on 5 February 2010
31 Oct 2009 MEM/ARTS Memorandum and Articles of Association
31 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassification of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 288b Appointment terminated director johannes kristinsson
16 Apr 2009 88(2) Ad 06/04/09\gbp si 2700000@0.1=270000\gbp ic 18280204.3/18550204.3\
16 Apr 2009 123 Nc inc already adjusted 06/04/09
16 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2009 288b Appointment terminated director matthias imsland
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 18
13 Feb 2009 363a Return made up to 05/02/09; full list of members
14 Jan 2009 88(2) Ad 09/12/08-09/12/08\gbp si 2000000@1=2000000\gbp ic 16280204.3/18280204.3\
14 Jan 2009 123 Nc inc already adjusted 09/12/08
14 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2008 AA Full accounts made up to 31 December 2007
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
10 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2008 88(2) Ad 31/10/08\gbp si 3000000@1=3000000\gbp ic 13280204.3/16280204.3\
10 Nov 2008 88(2) Ad 31/10/08\gbp si 3000000@1=3000000\gbp ic 10280204.3/13280204.3\
10 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2008 123 Gbp nc 10280204.3/16280204.3\31/10/08
05 Nov 2008 288a Director appointed petur mar halldorsson