AUGMENTUM CAPITAL LIMITED — Filings & Documents (31)
Information sheet re S.746(2)
2015-10-23 · Other
Information sheet re S.744(3)
2015-06-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-11-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-03 · Director/Secretary Change
(E)Special resolution
2004-07-07 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-24 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-11-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-11-18 · Share Related
(E)Memorandum & Articles of Association
2002-10-30 · Memorandum & Articles
(E)Declaration of Compliance
2002-10-30 · Other
Certificate of Incorporation
2002-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-10-23 | |
| Information sheet re S.744(3) | Other | 2015-06-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-03 | |
| (E)Special resolution | Other | 2004-07-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-30 | |
| (E)Declaration of Compliance | Other | 2002-10-30 | |
| Certificate of Incorporation | Incorporation | 2002-10-30 |
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