AUS (UK) LIMITED

Company number 03608984

Date	Type	Description	View / Download
10 Aug 2000	363s	Return made up to 03/08/00; full list of members	(6 pages)
24 May 2000	AA	Accounts made up to 31 December 1999	(1 page)
09 Mar 2000	287	Registered office changed on 09/03/00 from: royal victoria house the pantiles tunbridge wells kent TN2 5TD	(1 page)
22 Oct 1999	CERTNM	Company name changed autoport uk LIMITED\certificate issued on 25/10/99	(2 pages)
09 Aug 1999	363s	Return made up to 03/08/99; full list of members	(6 pages)
09 Aug 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
27 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288b	Director resigned	(1 page)
18 Dec 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
18 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/09/98 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
18 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/98
18 Dec 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
18 Dec 1998	287	Registered office changed on 18/12/98 from: mitre house 160 aldersgate street, london EC1A 4DD	(1 page)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288a	New secretary appointed	(2 pages)
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288b	Secretary resigned	(1 page)
07 Aug 1998	CERTNM	Company name changed intercede 1343 LIMITED\certificate issued on 07/08/98	(2 pages)
03 Aug 1998	NEWINC	Incorporation	(31 pages)

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