AUSPAC LTD

Company number 03262832

Date	Type	Description	View / Download
26 Jan 2002	288a	New secretary appointed	(2 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
05 Sep 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
09 Aug 2001	288b	Secretary resigned	(1 page)
09 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
17 Jan 2001	AA	Accounts for a small company made up to 31 October 2000	(8 pages)
17 Oct 2000	363s	Return made up to 14/10/00; full list of members	(6 pages)
06 Jul 2000	288b	Director resigned	(1 page)
05 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
07 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Feb 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
26 Nov 1999	363s	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Feb 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
28 Oct 1998	363s	Return made up to 14/10/98; no change of members	(4 pages)
13 Oct 1998	287	Registered office changed on 13/10/98 from: old boundary house london road sunningdale ascot berkshire SL5 0DW	(1 page)
14 Jul 1998	AA	Accounts for a small company made up to 31 October 1997	(7 pages)
30 Oct 1997	363s	Return made up to 14/10/97; full list of members	(6 pages)
13 Oct 1997	225	Accounting reference date shortened from 31/01/98 to 31/10/97	(1 page)
01 Sep 1997	225	Accounting reference date extended from 31/10/97 to 31/01/98	(1 page)
01 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
13 Mar 1997	288b	Director resigned	(1 page)