AUGUR COMPANY LIMITED — Filings & Documents (56)
(E)Special resolution
2002-02-27 · Other
(E)Return of final meeting
2002-02-27 · Other
(E)Final statement of accounts
2002-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)Notice of appointment of liquidators
2001-12-13 · Other
(E)Ordinary and special resolution
2001-12-07 · Other
(E)Declaration of solvency
2001-11-29 · Other
(E)Amended document
2001-11-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-10 · Other
(E)Resignation letter from directors or secretaries
1998-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Annual return
1997-01-07 · Annual Return
(E)Annual return
1996-01-02 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-20 · Other
(E)Annual return
1994-12-12 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Annual return
1992-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-19 · Address Change
(E)Annual return
1991-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-18 · Address Change
(E)Annual return
1990-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-05 · Other
(E)Certificate of Registration of Charge
1989-05-05 · Charges
(E)Special resolution
1989-05-02 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)Annual return
1988-07-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-02-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-04 · Address Change
(E)Memorandum & Articles of Association
1986-12-09 · Memorandum & Articles
(E)Statutory Declaration
1986-12-09 · Other
Certificate of Incorporation
1986-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-02-27 | |
| (E)Return of final meeting | Other | 2002-02-27 | |
| (E)Final statement of accounts | Other | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-13 | |
| (E)Ordinary and special resolution | Other | 2001-12-07 | |
| (E)Declaration of solvency | Other | 2001-11-29 | |
| (E)Amended document | Other | 2001-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-18 | |
| (E)Annual return | Annual Return | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-05 | |
| (E)Special resolution | Other | 1989-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-09 | |
| (E)Statutory Declaration | Other | 1986-12-09 | |
| Certificate of Incorporation | Incorporation | 1986-12-09 |
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