HOLLINGER AUSTRALIAN HOLDINGS

Company number 03049897

Date	Type	Description	View / Download
21 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 49, share prem 05/10/04	(1 page)
08 Nov 2004	288a	New secretary appointed	(2 pages)
08 Nov 2004	288b	Secretary resigned	(1 page)
30 Sep 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
30 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Sep 2004	MAR	Re-registration of Memorandum and Articles	(10 pages)
30 Sep 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
30 Sep 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
30 Sep 2004	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
09 Aug 2004	287	Registered office changed on 09/08/04 from: 1 canada square canary wharf london E14 5DT	(1 page)
29 Jul 2004	CERTNM	Company name changed telegraph australian holdings li mited\certificate issued on 29/07/04	(2 pages)
16 Jul 2004	AA	Full accounts made up to 25 July 2003	(14 pages)
16 Jul 2004	AA	Full accounts made up to 25 July 2002	(15 pages)
20 May 2004	363s	Return made up to 26/04/04; full list of members	(6 pages)
10 Mar 2004	288b	Director resigned	(1 page)
29 May 2003	363s	Return made up to 26/04/03; full list of members	(7 pages)
08 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
08 Jan 2003	395	Particulars of mortgage/charge	(17 pages)
08 Jan 2003	395	Particulars of mortgage/charge	(10 pages)
12 Dec 2002	MA	Memorandum and Articles of Association	(12 pages)
12 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)