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AUSPAC LTD

Company number 03262832

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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)
23 Jan 1997 288a New director appointed
16 Jan 1997 88(2)R Ad 20/12/96--------- £ si 500000@1=500000 £ ic 2/500002
05 Dec 1996 288b Director resigned
05 Dec 1996 288b Secretary resigned
05 Dec 1996 288a New director appointed
28 Nov 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Nov 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Nov 1996 123 £ nc 1000/1000000 22/11/96
27 Nov 1996 287 Registered office changed on 27/11/96 from: 25 limetree walk virgibia park virginia waters surrey GU25 4SW
27 Nov 1996 288a New secretary appointed;new director appointed
20 Oct 1996 288a New secretary appointed
20 Oct 1996 288b Secretary resigned
14 Oct 1996 NEWINC Incorporation