ASTRAEUS LIMITED filing history - Find and update company information

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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)
22 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
06 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
19 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 63 pages (63 pages)
23 Feb 2005	363s	Return made up to 05/02/05; full list of members	View PDF Return made up to 05/02/05; full list of members - link opens in a new window - 15 pages (15 pages)
23 Feb 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 21 pages (21 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
05 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Sep 2004	AA	Full accounts made up to 31 October 2003	View PDF Full accounts made up to 31 October 2003 - link opens in a new window - 22 pages (22 pages)
06 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
13 Feb 2004	363s	Return made up to 05/02/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/02/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
13 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2003	AA	Full accounts made up to 31 October 2002	View PDF Full accounts made up to 31 October 2002 - link opens in a new window - 19 pages (19 pages)
12 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
12 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Mar 2003	363s	Return made up to 22/02/03; full list of members; amend	View PDF Return made up to 22/02/03; full list of members; amend - link opens in a new window - 14 pages (14 pages)
17 Mar 2003	363s	Return made up to 22/02/03; full list of members	View PDF Return made up to 22/02/03; full list of members - link opens in a new window - 13 pages (13 pages)

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