AUSTRALIAN BUSINESS

Company number 01974245

Date	Type	Description	View / Download
20 Jan 1998	288a	New director appointed	(2 pages)
20 Jan 1998	288b	Director resigned	(1 page)
19 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
03 Nov 1997	CERTNM	Company name changed australian british chamber of co mmerce (uk)(the)\certificate issued on 04/11/97	(3 pages)
23 Oct 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
28 Jul 1997	363s	Annual return made up to 28/06/97 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 28/07/97	(13 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
13 Jul 1997	288a	New secretary appointed	(2 pages)
13 Jul 1997	288b	Director resigned	(1 page)
25 Mar 1997	288a	New director appointed	(2 pages)
13 Mar 1997	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
26 Oct 1996	288b	Secretary resigned	(1 page)
30 Sep 1996	288	New director appointed	(2 pages)
02 Sep 1996	288	Director's particulars changed	(2 pages)
02 Sep 1996	288	Director resigned	(1 page)
02 Sep 1996	288	New director appointed	(1 page)
18 Jul 1996	288	New director appointed 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
18 Jul 1996	288	New director appointed 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
18 Jul 1996	288	New director appointed 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
18 Jul 1996	363s	Annual return made up to 28/06/96 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
13 Jun 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
17 Apr 1996	288	Director resigned	(1 page)