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HOLLINGER AUSTRALIAN HOLDINGS

Company number 03049897

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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)
29 Jun 2002 AA Full accounts made up to 25 July 2001
08 May 2002 363s Return made up to 26/04/02; full list of members
29 May 2001 AA Full accounts made up to 25 July 2000
15 May 2001 363s Return made up to 26/04/01; full list of members
26 May 2000 AA Full accounts made up to 25 July 1999
24 May 2000 363s Return made up to 26/04/00; full list of members
03 May 2000 244 Delivery ext'd 3 mth 25/07/99
25 May 1999 363s Return made up to 26/04/99; full list of members
24 May 1999 AA Full accounts made up to 25 July 1998
18 May 1999 395 Particulars of mortgage/charge
18 May 1999 395 Particulars of mortgage/charge
22 May 1998 363s Return made up to 26/04/98; no change of members
21 May 1998 AA Full accounts made up to 25 July 1997
12 Mar 1998 288a New director appointed
12 Mar 1998 288a New director appointed
12 Mar 1998 288a New secretary appointed
12 Mar 1998 288b Secretary resigned;director resigned
12 Mar 1998 288b Director resigned
12 Mar 1998 288b Director resigned
12 Mar 1998 288b Director resigned
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1998 MA Memorandum and Articles of Association
02 Mar 1998 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
02 Mar 1998 122 £ nc 200000000/1000 19/02/98
21 Jan 1998 AUD Auditor's resignation