VALMONT AUSTRALIA FINANCE TWO

Company number 04332200

Date	Type	Description	View / Download
30 Jun 2005	288a	New secretary appointed	(2 pages)
29 Jun 2005	288b	Secretary resigned	(1 page)
15 Apr 2005	288a	New director appointed	(1 page)
15 Apr 2005	288a	New director appointed	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
29 Dec 2004	363s	Return made up to 30/11/04; no change of members	(7 pages)
29 Dec 2004	363(287)	Registered office changed on 29/12/04
03 Nov 2004	AA	Full accounts made up to 3 January 2004	(12 pages)
01 Apr 2004	AUD	Auditor's resignation	(1 page)
12 Jan 2004	MA	Memorandum and Articles of Association	(15 pages)
12 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jan 2004	123	Nc inc already adjusted 26/11/03	(1 page)
12 Jan 2004	363a	Return made up to 30/11/03; no change of members	(6 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2003	AA	Full accounts made up to 28 December 2002	(12 pages)
31 Dec 2002	363a	Return made up to 30/11/02; full list of members	(6 pages)
31 Dec 2002	288c	Director's particulars changed	(1 page)
27 Oct 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
30 Nov 2001	NEWINC	Incorporation	(21 pages)

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