AUSTIN REED INTERNATIONAL LIMITED

Company number 00789941

Date	Type	Description	View / Download
15 Sep 2004	AA	Accounts for a dormant company made up to 31 January 2004	(4 pages)
14 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	363s	Return made up to 28/05/04; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
03 Feb 2004	288a	New director appointed	(2 pages)
20 Jan 2004	288b	Director resigned	(1 page)
21 Jun 2003	AA	Accounts for a dormant company made up to 31 January 2003	(4 pages)
05 Jun 2003	363a	Return made up to 28/05/03; full list of members	(5 pages)
19 Jun 2002	AA	Accounts for a dormant company made up to 31 January 2002	(4 pages)
02 Jun 2002	363a	Return made up to 28/05/02; full list of members	(5 pages)
08 Feb 2002	288c	Director's particulars changed	(1 page)
31 Aug 2001	288c	Secretary's particulars changed	(1 page)
23 Aug 2001	287	Registered office changed on 23/08/01 from: london office 103 regent street london W1A 2AJ	(1 page)
22 Aug 2001	288c	Director's particulars changed	(1 page)
31 Jul 2001	AA	Accounts for a dormant company made up to 31 January 2001	(4 pages)
06 Jun 2001	363a	Return made up to 28/05/01; full list of members	(5 pages)
20 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/00 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
20 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00	(1 page)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288b	Director resigned	(1 page)
08 Nov 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	288a	New secretary appointed	(2 pages)
07 Nov 2000	288b	Director resigned	(1 page)
17 Oct 2000	288b	Secretary resigned	(1 page)
04 Oct 2000	288a	New secretary appointed	(2 pages)
19 Jun 2000	AA	Accounts for a dormant company made up to 31 January 2000	(4 pages)