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NEI OVERSEAS HOLDINGS LIMITED

Company number 01189545

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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)
09 Jul 2009 363a Return made up to 14/06/09; full list of members
22 Sep 2008 AA Full accounts made up to 31 December 2007
05 Sep 2008 288c Director's change of particulars / karen waldron / 15/08/2008
14 Aug 2008 288a Director appointed delrose joy goma
14 Aug 2008 288a Director appointed karen waldron
16 Jul 2008 363a Return made up to 14/06/08; full list of members
08 Jul 2008 288b Appointment terminated director david bale
01 Jul 2008 288b Appointment terminated director john warren
31 Oct 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 363a Return made up to 14/06/07; full list of members
08 Nov 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 14/06/06; full list of members
24 Jul 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 363s Return made up to 14/06/05; full list of members
20 Sep 2004 AA Full accounts made up to 31 December 2003
16 Jun 2004 363s Return made up to 14/06/04; full list of members
02 Jun 2004 88(2)R Ad 31/03/04--------- £ si 21013000@1=21013000 £ ic 15000100/36013100
02 Jun 2004 123 Nc inc already adjusted 31/03/04
02 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 363s Return made up to 14/06/03; full list of members
28 Jun 2002 363s Return made up to 14/06/02; full list of members