M DEFENCE OVERSEAS LIMITED

Company number 00855361

Date	Type	Description	View / Download
22 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 May 2001	287	Registered office changed on 04/05/01 from: one bruton street london W1J 6AQ	(1 page)
10 Apr 2001	288a	New director appointed	(2 pages)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
10 Oct 2000	287	Registered office changed on 10/10/00 from: 1 bruton street london W1X 8AQ	(1 page)
26 Sep 2000	363s	Return made up to 21/09/00; full list of members	(6 pages)
02 Jun 2000	287	Registered office changed on 02/06/00 from: the grove warren lane stanmore middlesex HA7 4LY	(1 page)
10 Dec 1999	288b	Secretary resigned	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
25 Nov 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
08 Oct 1999	363a	Return made up to 21/09/99; full list of members	(7 pages)
28 Jan 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
24 Sep 1998	363a	Return made up to 21/09/98; full list of members	(5 pages)
28 Jan 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
25 Sep 1997	363a	Return made up to 21/09/97; full list of members	(5 pages)
22 Jan 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
14 Oct 1996	363a	Return made up to 21/09/96; full list of members	(7 pages)
04 Oct 1996	288	Director resigned	(1 page)
04 Oct 1996	288	Director resigned	(1 page)
26 Sep 1996	288	New director appointed	(2 pages)