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BRITISH OVERSEAS & EXPORT TRADING LIMITED

Company number 00350633

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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)
06 Mar 2006 363s Return made up to 31/12/05; full list of members
18 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
09 Jan 2006 288a New secretary appointed
09 Jan 2006 288b Secretary resigned
10 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Dec 2004 363s Return made up to 31/12/04; full list of members
09 Jan 2004 363s Return made up to 31/12/03; full list of members
30 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Mar 2002 363s Return made up to 31/12/01; full list of members
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
25 Jan 2001 AA Full accounts made up to 31 March 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
01 Mar 2000 363a Return made up to 31/12/99; full list of members
29 Feb 2000 287 Registered office changed on 29/02/00 from: 48 portland place london W1N 4AJ
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
16 Feb 1999 363a Return made up to 31/12/98; full list of members
31 Dec 1998 AA Accounts for a small company made up to 31 March 1998
21 Sep 1998 88(2)R Ad 10/06/98--------- £ si 30000@1=30000 £ ic 500000/530000
21 Sep 1998 123 Nc inc already adjusted 10/06/98
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association