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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)
02 Sep 2002 288b Director resigned
29 Jul 2002 288a New director appointed
18 Apr 2002 395 Particulars of mortgage/charge
18 Apr 2002 88(2)R Ad 05/04/02--------- £ si 10000@.1=1000 £ ic 79840/80840
18 Apr 2002 88(2)R Ad 05/04/02--------- £ si 421045@.1=42104 £ ic 37736/79840
18 Apr 2002 123 Nc inc already adjusted 05/04/02
18 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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18 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2002 288a New director appointed
16 Apr 2002 88(2)R Ad 21/03/02--------- £ si 150000@.1=15000 £ ic 22736/37736
16 Apr 2002 88(2)R Ad 26/03/02--------- £ si 57000@.1=5700 £ ic 17036/22736
16 Apr 2002 88(2)R Ad 26/03/02--------- £ si 102616@.1=10261 £ ic 6775/17036
16 Apr 2002 88(2)R Ad 03/04/02--------- £ si 37742@.1=3774 £ ic 3001/6775
16 Apr 2002 288a New director appointed
15 Apr 2002 395 Particulars of mortgage/charge
15 Apr 2002 395 Particulars of mortgage/charge
15 Apr 2002 395 Particulars of mortgage/charge
15 Apr 2002 395 Particulars of mortgage/charge
15 Apr 2002 395 Particulars of mortgage/charge
15 Apr 2002 395 Particulars of mortgage/charge
15 Apr 2002 395 Particulars of mortgage/charge
04 Apr 2002 88(2)R Ad 13/03/02--------- £ si 30000@.1=3000 £ ic 1/3001