AUSTCO LIMITED

Company number 01380931

Date	Type	Description	View / Download
24 Oct 2000	363s	Return made up to 05/10/00; full list of members	(7 pages)
06 Jan 2000	AA	Accounts for a medium company made up to 31 December 1998	(20 pages)
19 Oct 1999	363s	Return made up to 05/10/99; full list of members	(8 pages)
26 Feb 1999	363s	Return made up to 05/10/98; change of members	(6 pages)
04 Jan 1999	CERTNM	Company name changed austin stroud & co. LIMITED\certificate issued on 05/01/99	(2 pages)
04 Jan 1999	288b	Director resigned	(1 page)
26 Oct 1998	AA	Accounts for a medium company made up to 31 December 1997	(20 pages)
29 Jul 1998	88(2)R	Ad 08/12/97--------- £ si 1235668@1=1235668 £ ic 1578724/2814392	(2 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jul 1998	123	£ nc 1656316/5000000 08/12/97	(1 page)
06 Nov 1997	288c	Director's particulars changed	(1 page)
06 Nov 1997	363s	Return made up to 05/10/97; change of members	(6 pages)
27 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(20 pages)
24 Sep 1997	88(2)R	Ad 18/12/96--------- £ si 222408@1=222408 £ ic 1356316/1578724	(2 pages)
31 Oct 1996	AA	Accounts for a medium company made up to 31 December 1995	(19 pages)
22 Oct 1996	363s	Return made up to 05/10/96; full list of members	(6 pages)
05 Dec 1995	88(2)R	Ad 26/09/95--------- £ si 150000@1	(2 pages)
05 Dec 1995	AA	Accounts for a medium company made up to 31 December 1994	(19 pages)
19 Oct 1995	363s	Return made up to 05/10/95; full list of members	(6 pages)
17 Oct 1994	363s	Return made up to 05/10/94; no change of members	(4 pages)
14 Oct 1994	AA	Accounts for a medium company made up to 31 December 1993	(19 pages)
05 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1993	AA	Full accounts made up to 31 December 1992	(3 pages)