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R.A. LISTER OVERSEAS INVESTMENTS LIMITED

Company number 00401527

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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)
10 Jul 1996 288 New director appointed
10 Jul 1996 287 Registered office changed on 10/07/96 from: silvertown house vincent square london SW1P 2PL
10 Jul 1996 288 Director resigned
10 Jul 1996 288 Director resigned
10 Jul 1996 288 Director resigned
10 Jul 1996 288 Secretary resigned
10 Jul 1996 288 New secretary appointed
10 Jul 1996 288 New director appointed
04 Jul 1996 AA Full accounts made up to 31 December 1995
30 May 1996 363a Return made up to 18/05/96; full list of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
28 Jun 1995 363x Return made up to 18/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 May 1994 363x Return made up to 18/05/94; full list of members
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Request DocumentReturn made up to 18/05/94; full list of members
16 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1993 287 Registered office changed on 25/10/93 from: drake house long street dursley glos GL6 0DB
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Request DocumentRegistered office changed on 25/10/93 from: drake house long street dursley glos GL6 0DB
08 Jun 1993 363s Return made up to 18/05/93; no change of members
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Request DocumentReturn made up to 18/05/93; no change of members
02 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991