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REFCO OVERSEAS LIMITED

Company number 00754862

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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 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2004 363s Return made up to 14/07/04; full list of members
10 Jun 2004 AA Full accounts made up to 29 February 2004
30 Jul 2003 363s Return made up to 14/07/03; full list of members
02 Jun 2003 AA Full accounts made up to 28 February 2003
30 Oct 2002 288a New director appointed
30 Oct 2002 288b Director resigned
28 Aug 2002 363s Return made up to 14/07/02; no change of members
27 Aug 2002 353 Location of register of members
14 Aug 2002 AUD Auditor's resignation
10 Aug 2002 288b Director resigned
10 Jul 2002 288a New director appointed
23 May 2002 AA Full accounts made up to 28 February 2002
23 May 2002 288b Director resigned
11 Feb 2002 288b Director resigned
20 Dec 2001 353 Location of register of members
17 Sep 2001 363a Return made up to 14/07/01; full list of members; amend
07 Aug 2001 363s Return made up to 14/07/01; full list of members
01 Jun 2001 AA Full accounts made up to 28 February 2001
15 Nov 2000 288a New director appointed
17 Oct 2000 AA Full accounts made up to 29 February 2000
06 Sep 2000 287 Registered office changed on 06/09/00 from: trinity tower, 9 thomas more street, london, E1W 1YH
06 Sep 2000 288a New director appointed