ASTRAEUS LIMITED

Company number 04380108

Date	Type	Description	View / Download
19 Jun 2007	288a	New director appointed	(2 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
05 Apr 2007	AA	Full accounts made up to 30 November 2005	(22 pages)
04 Apr 2007	363a	Return made up to 05/02/07; full list of members	(10 pages)
16 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
16 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
14 Nov 2006	122	S-div conve 03/11/06	(1 page)
14 Nov 2006	88(2)R	Ad 03/11/06--------- £ si 8968297@.01=89682 £ ic 808403/898085	(4 pages)
14 Nov 2006	88(3)	Particulars of contract relating to shares	(2 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re loan stock 03/11/06
14 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
14 Nov 2006	288b	Director resigned	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)