AUSNET LDP (NO. 1) LIMITED

Company number 03679715

Date	Type	Description	View / Download
02 Dec 1999	287	Registered office changed on 02/12/99 from: crown house 51 aldwych london WC2B 4AX	(1 page)
15 Sep 1999	287	Registered office changed on 15/09/99 from: kempson house po box 570 camomile street london EC3A 7AN	(1 page)
15 Sep 1999	288b	Director resigned	(1 page)
20 Jul 1999	CERTNM	Company name changed tu australia holdings no. 1 limi ted\certificate issued on 21/07/99	(2 pages)
01 Apr 1999	88(2)R	Ad 26/01/99-12/02/99 au$ si 462500000@1=462500000 au$ ic 0/462500000 £ si 24@1=24 £ ic 1/25	(2 pages)
01 Apr 1999	123	Au$ nc 0/500000000 22/02/99	(2 pages)
10 Mar 1999	395	Particulars of mortgage/charge	(13 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
11 Feb 1999	CERTNM	Company name changed rectrade LIMITED\certificate issued on 11/02/99	(3 pages)
29 Jan 1999	288b	Secretary resigned	(1 page)
29 Jan 1999	288b	Director resigned	(1 page)
29 Jan 1999	288a	New secretary appointed;new director appointed	(5 pages)
29 Jan 1999	288a	New director appointed	(4 pages)
07 Dec 1998	NEWINC	Incorporation	(28 pages)

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