ABBVIE AUSTRALASIA HOLDINGS LIMITED
Company number 04324878
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Apr 2002 | 88(2)R | Ad 25/03/02--------- £ si 99@1=99 £ ic 1/100 | |
| 24 Apr 2002 | 288b | Secretary resigned;director resigned | |
| 24 Apr 2002 | 288b | Director resigned | |
| 24 Apr 2002 | 288a |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 29 Mar 2002 | 353a | Location of register of members (non legible) | |
| 29 Mar 2002 | 287 | Registered office changed on 29/03/02 from: 100 new bridge street london EC4V 6JA | |
| 01 Mar 2002 | RESOLUTIONS |
Resolutions
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| 01 Mar 2002 | 288a | New secretary appointed;new director appointed | |
| 01 Mar 2002 | 288a | New director appointed | |
| 01 Mar 2002 | 288b | Director resigned | |
| 01 Mar 2002 | 288b | Secretary resigned | |
| 01 Mar 2002 | 287 | Registered office changed on 01/03/02 from: 280 grays inn road london WC1X 8EB | |
| 01 Mar 2002 | 225 | Accounting reference date extended from 30/11/02 to 31/12/02 | |
| 26 Feb 2002 | CERTNM | Company name changed offerport LIMITED\certificate issued on 26/02/02 | |
| 19 Nov 2001 | NEWINC | Incorporation |