AUGA TECHNOLOGIES LIMITED

Company number 05885409

Date	Type	Description	View / Download
05 Jul 2013	AP01	Appointment of Mr Guy Rolfe as a director	(2 pages)
04 Jul 2013	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 4 July 2013	(1 page)
20 Jun 2013	MR01	Registration of charge 058854090001	(34 pages)
15 May 2013	TM01	Termination of appointment of Rolfe Swinton as a director	(1 page)
13 May 2013	SH03	Purchase of own shares.	(4 pages)
03 May 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 131,365	(9 pages)
03 May 2013	SH08	Change of share class name or designation	(2 pages)
03 May 2013	SH06	Cancellation of shares. Statement of capital on 3 May 2013 GBP 118,828	(9 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(44 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 131,364.00	(8 pages)
07 Jan 2013	AUD	Auditor's resignation	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
30 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(18 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 105,147.00	(4 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
24 Jan 2012	AD01	Registered office address changed from Loft E 87 Paul St. London EC2A 4NQ on 24 January 2012	(1 page)
08 Jan 2012	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 93,002	(4 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 93,002	(4 pages)
20 Dec 2011	AP01	Appointment of Mr Richard Scott Taylor as a director	(3 pages)
14 Dec 2011	AP01	Appointment of Jeff Krentz as a director	(3 pages)
17 Nov 2011	TM01	Termination of appointment of Gavin Poolman as a director	(3 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Statement of auth cap in art 3 is revoked 26/09/2011 RES10 ‐ Resolution of allotment of securities	(38 pages)
07 Nov 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)