THE DOWN UNDER GROUP LIMITED

Company number 03183625

Date	Type	Description	View / Download
11 Jan 1999	88(2)R	Ad 20/11/96--------- £ si 3416@.1	(2 pages)
03 Nov 1998	AA	Full accounts made up to 30 April 1998	(10 pages)
20 Apr 1998	AA	Full accounts made up to 30 April 1997	(9 pages)
18 Apr 1998	363s	Return made up to 09/04/98; no change of members	(4 pages)
17 Sep 1997	363a	Return made up to 08/07/97; full list of members	(8 pages)
31 Jul 1997	288c	Secretary's particulars changed	(1 page)
13 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
13 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 Nov 1996	288a	New director appointed	(2 pages)
27 Oct 1996	SA	Statement of affairs	(39 pages)
27 Oct 1996	88(2)O	Ad 11/09/96--------- £ si 850129@.1	(8 pages)
18 Oct 1996	395	Particulars of mortgage/charge	(5 pages)
17 Oct 1996	MISC	Amending 123 dated 110996	(1 page)
07 Oct 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Oct 1996	AUDR	Auditor's report	(1 page)
07 Oct 1996	AUDS	Auditor's statement	(1 page)
07 Oct 1996	MA	Memorandum and Articles of Association	(96 pages)
07 Oct 1996	43(3)	Application for reregistration from private to PLC	(1 page)
07 Oct 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(4 pages)
07 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
07 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
07 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
07 Oct 1996	122	S-div 11/09/96	(1 page)

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