AUSPAC LTD

Company number 03262832

Date	Type	Description	View / Download
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
14 Dec 2007	363s	Return made up to 14/10/07; full list of members	(7 pages)
29 May 2007	288a	New director appointed	(1 page)
17 May 2007	395	Particulars of mortgage/charge	(7 pages)
15 May 2007	288a	New director appointed	(1 page)
15 May 2007	288a	New director appointed	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
10 May 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
01 Feb 2007	88(2)R	Ad 10/01/07-31/01/07 £ si 1750000@1=1750000 £ ic 2300000/4050000	(2 pages)
29 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2007	123	£ nc 2300000/4050000 10/01/07	(1 page)
29 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
06 Nov 2006	363s	Return made up to 14/10/06; full list of members	(7 pages)
29 Jun 2006	288c	Secretary's particulars changed	(1 page)
29 Jun 2006	288c	Director's particulars changed	(1 page)
17 May 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
04 Apr 2006	288b	Secretary resigned	(1 page)
04 Apr 2006	363s	Return made up to 14/10/05; full list of members	(7 pages)
01 Mar 2006	288a	New secretary appointed	(1 page)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
27 Jul 2005	288b	Director resigned	(1 page)
16 Jun 2005	88(2)R	Ad 29/03/05--------- £ si 1800000@1=1800000 £ ic 500000/2300000	(2 pages)
16 Jun 2005	123	Nc inc already adjusted 29/03/05	(2 pages)