ABBVIE AUSTRALASIA HOLDINGS LIMITED

Company number 04324878

Date	Type	Description	View / Download
01 Nov 2005	288a	New secretary appointed	(1 page)
24 Oct 2005	288b	Secretary resigned	(1 page)
11 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
11 Feb 2005	AUD	Auditor's resignation	(1 page)
26 Jan 2005	363s	Return made up to 19/11/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Jan 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
23 Dec 2004	288a	New director appointed	(3 pages)
21 Dec 2004	288b	Director resigned	(1 page)
04 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
26 Aug 2004	287	Registered office changed on 26/08/04 from: centaur house ancells business park ancells road fleet hampshire GU51 2UJ	(1 page)
19 Aug 2004	288a	New director appointed	(3 pages)
12 Aug 2004	288b	Director resigned	(1 page)
18 Jun 2004	288a	New director appointed	(2 pages)
28 May 2004	288a	New director appointed	(2 pages)
25 May 2004	288a	New director appointed	(2 pages)
17 May 2004	288a	New secretary appointed	(1 page)
10 May 2004	288b	Secretary resigned	(1 page)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288b	Director resigned	(1 page)
23 Dec 2003	363s	Return made up to 19/11/03; full list of members	(7 pages)
22 Sep 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
26 Nov 2002	363a	Return made up to 19/11/02; full list of members	(5 pages)
26 Nov 2002	288c	Director's particulars changed	(1 page)
13 May 2002	288a	New director appointed	(2 pages)
10 May 2002	288a	New secretary appointed	(2 pages)