REFCO OVERSEAS LIMITED

Company number 00754862

Date	Type	Description	View / Download
01 Aug 2000	363s	Return made up to 14/07/00; full list of members 363(287) ‐ Registered office changed on 01/08/00	(10 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
10 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 2000	288c	Director's particulars changed	(1 page)
04 Apr 2000	288c	Director's particulars changed	(1 page)
15 Sep 1999	363s	Return made up to 14/07/99; full list of members 363(288) ‐ Director resigned	(8 pages)
15 Jul 1999	AA	Full accounts made up to 28 February 1999	(16 pages)
03 Mar 1999	288b	Director resigned	(1 page)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New secretary appointed	(2 pages)
08 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
23 Jul 1998	363a	Return made up to 14/07/98; full list of members	(12 pages)
08 Jun 1998	AA	Full accounts made up to 28 February 1998	(14 pages)
01 Jun 1998	287	Registered office changed on 01/06/98 from: world trade centre, europe house, east smithfield, london E1 9AA	(1 page)
18 Jul 1997	363a	Return made up to 14/07/97; full list of members	(9 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
13 Jun 1997	AA	Full accounts made up to 28 February 1997	(14 pages)

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