ASTRAEUS LIMITED

Company number 04380108

Date	Type	Description	View / Download
02 Nov 2008	AA	Full accounts made up to 31 December 2006	(24 pages)
25 Sep 2008	288b	Appointment terminated director thorsteinn gudmundsson	(1 page)
25 Sep 2008	288b	Appointment terminated director olafur sorli kristmundsson	(1 page)
01 Apr 2008	288a	Director appointed johannes kristinsson	(2 pages)
12 Mar 2008	288b	Appointment terminated director kristinn geirsson	(1 page)
12 Mar 2008	288a	Director appointed olafur sorli kristmundsson	(1 page)
05 Mar 2008	363a	Return made up to 05/02/08; full list of members	(13 pages)
28 Feb 2008	288b	Appointment terminated director hugh parry	(1 page)
28 Feb 2008	288c	Director's change of particulars / marion fulgoni / 30/08/2007	(1 page)
31 Jan 2008	288a	New director appointed	(2 pages)
29 Dec 2007	122	Conso 30/11/07	(1 page)
29 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 30/11/07
29 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 Nov 2007	88(2)R	Ad 05/11/07--------- £ si 2000000@1=2000000 £ ic 8280204/10280204	(2 pages)
15 Nov 2007	123	Nc inc already adjusted 05/11/07	(1 page)
15 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
19 Jun 2007	288a	New director appointed	(2 pages)