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OVERBURY PLC

Company number 00836946

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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)
24 Jun 1997 288a New director appointed
05 Jun 1997 288a New director appointed
23 May 1997 288a New director appointed
22 May 1997 288a New director appointed
23 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
18 Mar 1997 AA Full group accounts made up to 31 December 1996
20 Dec 1996 288c Director's particulars changed
06 Nov 1996 AUD Auditor's resignation
06 Nov 1996 363s Return made up to 29/08/96; full list of members
06 Nov 1996 288b Director resigned
15 Sep 1996 288 New director appointed
15 Sep 1996 288 Secretary resigned
15 Sep 1996 288 Director resigned
30 Aug 1996 403a Declaration of satisfaction of mortgage/charge
06 Aug 1996 CERTNM Company name changed overbury group PLC\certificate issued on 06/08/96
22 Apr 1996 AA Full group accounts made up to 31 December 1995
09 Feb 1996 288 Director resigned
30 Oct 1995 288 New director appointed
12 Sep 1995 363s Return made up to 29/08/95; full list of members
  • 363(288) ‐ Director resigned
12 Sep 1995 288 Director resigned
25 Jul 1995 AA Full group accounts made up to 31 December 1994
15 Mar 1995 SA Statement of affairs
15 Mar 1995 88(2)O Ad 28/10/94--------- £ si 12370@1