WK (AUSTRAL HOUSE) SECOND LIMITED

Company number 03902913

Date	Type	Description	View / Download
11 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
30 Mar 2001	288a	New secretary appointed	(2 pages)
22 Mar 2001	288b	Secretary resigned	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
07 Feb 2001	363s	Return made up to 06/01/01; full list of members	(7 pages)
22 Jan 2001	288a	New director appointed	(3 pages)
22 Jan 2001	288a	New director appointed	(3 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	287	Registered office changed on 19/01/01 from: city tower (level 21) 40 basinghall street london EC2V 5DE	(1 page)
01 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Apr 2000	288a	New director appointed	(4 pages)
04 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 Apr 2000	CERTNM	Company name changed violetfield LIMITED\certificate issued on 04/04/00	(2 pages)
03 Apr 2000	395	Particulars of mortgage/charge	(18 pages)
20 Mar 2000	287	Registered office changed on 20/03/00 from: 200 aldersgate street london EC1A 4HD	(1 page)
20 Mar 2000	288b	Secretary resigned	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288a	New director appointed	(5 pages)
20 Mar 2000	288a	New director appointed	(3 pages)
20 Mar 2000	288a	New secretary appointed	(3 pages)
20 Mar 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)

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