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UNILEVER AUSTRALIA PARTNERSHIP LIMITED

Company number 00315312

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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)
09 Mar 2005 288b Director resigned
15 Feb 2005 AA Full accounts made up to 31 December 2003
12 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Jul 2004 288c Director's particulars changed
26 Apr 2004 363a Return made up to 01/04/04; full list of members
24 Nov 2003 288b Director resigned
24 Nov 2003 288a New director appointed
20 Nov 2003 288b Director resigned
20 Nov 2003 288a New director appointed
10 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
27 Jun 2003 88(2)R Ad 19/06/03--------- au$ si 19950000@10=199500000 au$ ic 0/199500000
18 Jun 2003 288a New director appointed
18 Jun 2003 123 Nc inc already adjusted 28/05/03
18 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2003 288a New director appointed
04 Jun 2003 CERTNM Company name changed brooke bond group investments li mited\certificate issued on 04/06/03
01 May 2003 363a Return made up to 16/04/03; full list of members
18 Feb 2003 AUD Auditor's resignation
07 Oct 2002 AA Full accounts made up to 31 December 2001
09 May 2002 363a Return made up to 16/04/02; no change of members
31 Jul 2001 AA Full accounts made up to 31 December 2000
09 May 2001 363a Return made up to 16/04/01; full list of members
11 Sep 2000 AA Full accounts made up to 31 December 1999