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FOSECO OVERSEAS LIMITED

Company number 00383505

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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)
31 Aug 2005 AA Full accounts made up to 31 December 2004
24 May 2005 155(6)b Declaration of assistance for shares acquisition
24 May 2005 155(6)b Declaration of assistance for shares acquisition
24 May 2005 155(6)b Declaration of assistance for shares acquisition
24 May 2005 155(6)a Declaration of assistance for shares acquisition
24 May 2005 155(6)b Declaration of assistance for shares acquisition
24 May 2005 155(6)b Declaration of assistance for shares acquisition
24 May 2005 155(6)b Declaration of assistance for shares acquisition
24 May 2005 155(6)a Declaration of assistance for shares acquisition
24 May 2005 MEM/ARTS Memorandum and Articles of Association
24 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2005 CERTNM Company name changed foseco LIMITED\certificate issued on 05/04/05
09 Mar 2005 363s Return made up to 08/03/05; full list of members
17 Sep 2004 288c Director's particulars changed
21 Jul 2004 AA Full accounts made up to 31 December 2003
10 May 2004 288a New director appointed
12 Mar 2004 363s Return made up to 08/03/04; full list of members
10 Oct 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 288b Director resigned
28 May 2003 155(6)b Declaration of assistance for shares acquisition
14 Mar 2003 363s Return made up to 08/03/03; full list of members
20 Feb 2003 288a New director appointed
09 Dec 2002 288c Secretary's particulars changed
15 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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