AUSNET LDP (NO. 2) LIMITED

Company number 03679712

Date	Type	Description	View / Download
15 Sep 1999	288b	Director resigned	(1 page)
20 Jul 1999	CERTNM	Company name changed tu australia holdings no. 2 limi ted\certificate issued on 21/07/99	(2 pages)
13 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
01 Apr 1999	88(2)R	Ad 26/01/99-12/02/99 au$ si 462500000@1=462500000 au$ ic 0/462500000 £ si 24@1=24 £ ic 1/25	(2 pages)
01 Apr 1999	123	Au$ nc 0/500000000 22/02/99	(2 pages)
10 Mar 1999	395	Particulars of mortgage/charge	(13 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
11 Feb 1999	CERTNM	Company name changed roidtrade LIMITED\certificate issued on 11/02/99	(3 pages)
29 Jan 1999	288a	New secretary appointed;new director appointed	(5 pages)
29 Jan 1999	288a	New director appointed	(4 pages)
29 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
29 Jan 1999	288b	Director resigned	(1 page)
07 Dec 1998	NEWINC	Incorporation	(29 pages)