FOSECO OVERSEAS LIMITED

Company number 00383505

Date	Type	Description	View / Download
15 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
19 Mar 2002	363s	Return made up to 08/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/03/02	(6 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE	(1 page)
30 Oct 2001	AUD	Auditor's resignation	(1 page)
30 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2001	288b	Director resigned	(1 page)
30 Oct 2001	288b	Secretary resigned	(1 page)
30 Oct 2001	288a	New director appointed	(2 pages)
30 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
10 Oct 2001	395	Particulars of mortgage/charge	(11 pages)
08 Oct 2001	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
08 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 Oct 2001	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
20 Sep 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Sep 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)
20 Sep 2001	53	Application for reregistration from PLC to private	(1 page)
20 Sep 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
20 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
31 Jul 2001	288a	New secretary appointed	(2 pages)
29 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 15/06/01 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