AUSNET LDP (NO. 1) LIMITED

Company number 03679715

Date	Type	Description	View / Download
02 Jan 2002	363a	Return made up to 07/12/01; full list of members	(9 pages)
20 Dec 2001	88(2)R	Ad 20/11/01--------- au$ si 35123500@1=35123500 au$ ic 598492500/633616000	(2 pages)
14 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2001	123	Au$ nc 600000000/1000000000 16/11/01	(2 pages)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
12 Jan 2001	363a	Return made up to 07/12/00; full list of members	(7 pages)
12 Jan 2001	353	Location of register of members	(1 page)
27 Nov 2000	88(2)R	Ad 16/11/00--------- au$ si 28035000@1=28035000 au$ ic 570457500/598492500	(2 pages)
31 Oct 2000	288a	New secretary appointed	(2 pages)
31 Oct 2000	288b	Secretary resigned	(1 page)
24 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
08 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jun 2000	88(2)R	Ad 31/05/00--------- au$ si 107957500@1=107957500 au$ ic 462500000/570457500	(2 pages)
26 Jun 2000	123	Nc inc already adjusted 31/05/00	(2 pages)
26 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
26 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Dec 1999	363s	Return made up to 07/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
30 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
30 Dec 1999	288a	New secretary appointed	(2 pages)
30 Dec 1999	288b	Secretary resigned	(1 page)

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