UNILEVER AUSTRALIA INVESTMENTS LIMITED

Company number 00137659

Date	Type	Description	View / Download
08 Jul 2004	288c	Director's particulars changed	(1 page)
18 Jun 2004	363a	Return made up to 12/04/04; full list of members	(10 pages)
17 Jun 2004	288c	Director's particulars changed	(1 page)
17 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 May 2004	287	Registered office changed on 27/05/04 from: walton court station avenue walton on thames surrey KT12 1UP	(1 page)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288b	Secretary resigned	(1 page)
25 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 2004	287	Registered office changed on 29/01/04 from: number one watergate london EC4Y 0AE	(1 page)
24 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288a	New director appointed	(3 pages)
30 Jun 2003	123	Nc inc already adjusted 28/05/03	(1 page)
21 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
12 Jun 2003	288a	New director appointed	(3 pages)
12 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 28/05/03
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	(3 pages)
12 Jun 2003	288a	New director appointed	(6 pages)
09 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	CERTNM	Company name changed brooke bond (uk) LIMITED\certificate issued on 05/06/03	(3 pages)
28 Apr 2003	363a	Return made up to 12/04/03; full list of members	(5 pages)
03 May 2002	363a	Return made up to 12/04/02; full list of members	(5 pages)