AD OVERSEAS LIMITED

Company number 00537274

Date	Type	Description	View / Download
16 Nov 2006	353	Location of register of members	(1 page)
16 Nov 2006	288c	Director's particulars changed	(1 page)
27 Oct 2006	AUD	Auditor's resignation	(1 page)
21 Sep 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: the pavilions bridgwater road bristol avon BS13 8AR	(1 page)
28 Jun 2006	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)
10 May 2006	AA	Full accounts made up to 31 August 2005	(11 pages)
21 Oct 2005	363a	Return made up to 08/10/05; full list of members	(7 pages)
19 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
19 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
11 Oct 2005	288a	New director appointed	(3 pages)
05 Oct 2005	288a	New director appointed	(2 pages)
05 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288a	New secretary appointed	(2 pages)
03 Oct 2005	288a	New director appointed	(6 pages)
21 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	288b	Secretary resigned	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
07 Jul 2005	AA	Full accounts made up to 31 August 2004	(13 pages)
07 Apr 2005	288b	Secretary resigned	(1 page)
07 Apr 2005	288a	New secretary appointed	(2 pages)