AUSTERELAND LIMITED

Company number 03677653

Date	Type	Description	View / Download
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
17 Dec 1999	363a	Return made up to 02/12/99; full list of members	(6 pages)
17 Dec 1999	363(353)	Location of register of members address 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
17 Dec 1999	288b	Secretary resigned	(1 page)
09 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
24 Feb 1999	SA	Statement of affairs	(4 pages)
24 Feb 1999	88(2)P	Ad 18/12/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/01/99 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
19 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/01/99 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
19 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/99 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
19 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/99	(2 pages)
11 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(45 pages)
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	353	Location of register of members	(1 page)
17 Dec 1998	287	Registered office changed on 17/12/98 from: 100 new bridge street london EC4V 6JA	(1 page)
17 Dec 1998	288a	New director appointed	(3 pages)
17 Dec 1998	288a	New secretary appointed;new director appointed	(3 pages)
16 Dec 1998	288a	New secretary appointed;new director appointed	(15 pages)
16 Dec 1998	288a	New director appointed	(14 pages)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288b	Secretary resigned	(1 page)
16 Dec 1998	353a	Location of register of members (non legible)	(1 page)
16 Dec 1998	287	Registered office changed on 16/12/98 from: 83 leonard street london EC2A 4QS	(1 page)