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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)
05 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Nov 1994 88(2)P Ad 28/10/94--------- £ si 12370@1=12370 £ ic 50000/62370
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Request DocumentAd 28/10/94--------- £ si 12370@1=12370 £ ic 50000/62370
11 Nov 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Nov 1994 363s Return made up to 29/08/94; no change of members
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Request DocumentReturn made up to 29/08/94; no change of members
14 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Jul 1994 288 New director appointed
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15 Jun 1994 AA Full group accounts made up to 31 March 1994
18 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1993 363x Return made up to 29/08/93; no change of members
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Request DocumentReturn made up to 29/08/93; no change of members
26 May 1993 AA Full group accounts made up to 31 March 1993
19 Apr 1993 287 Registered office changed on 19/04/93 from: the old post office 87 charterhouse st london EC1M 6HJ
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Request DocumentRegistered office changed on 19/04/93 from: the old post office 87 charterhouse st london EC1M 6HJ
15 Sep 1992 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
03 Jun 1992 AA Full group accounts made up to 31 March 1992
24 Sep 1991 363b Return made up to 29/08/91; no change of members
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Request DocumentReturn made up to 29/08/91; no change of members
23 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1991 AA Full group accounts made up to 31 March 1991
12 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 Nov 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
13 Nov 1990 BS Balance Sheet
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Request DocumentBalance Sheet
13 Nov 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement