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ABN (OVERSEAS) LIMITED

Company number 00145374

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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)
11 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2005 AA Full accounts made up to 18 September 2004
04 Mar 2005 287 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ
09 Feb 2005 288a New director appointed
16 Dec 2004 288b Director resigned
23 Jun 2004 AA Full accounts made up to 13 September 2003
09 Jun 2004 363s Return made up to 18/05/04; full list of members
18 Nov 2003 288a New director appointed
18 Nov 2003 288b Director resigned
01 Jul 2003 AA Full accounts made up to 14 September 2002
20 May 2003 363a Return made up to 18/05/03; full list of members
13 Jan 2003 288c Secretary's particulars changed
11 Jul 2002 AA Full accounts made up to 15 September 2001
30 May 2002 363s Return made up to 18/05/02; full list of members
  • 363(287) ‐ Registered office changed on 30/05/02
  • 363(353) ‐ Location of register of members address changed
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288b Secretary resigned
03 Aug 2001 288b Secretary resigned
02 Aug 2001 288a New secretary appointed
02 Jul 2001 AA Full accounts made up to 16 September 2000
23 May 2001 363s Return made up to 18/05/01; full list of members
16 Mar 2001 288a New secretary appointed
06 Mar 2001 288b Secretary resigned
07 Aug 2000 353 Location of register of members
01 Aug 2000 288b Secretary resigned
01 Aug 2000 288a New secretary appointed