NEI OVERSEAS HOLDINGS LIMITED

Company number 01189545

Date	Type	Description	View / Download
07 Jun 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
02 Jul 2001	363s	Return made up to 14/06/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Jul 2000	288c	Director's particulars changed	(1 page)
26 Jun 2000	363s	Return made up to 14/06/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
15 Jul 1999	363a	Return made up to 14/06/99; full list of members	(8 pages)
16 May 1999	SA	Statement of affairs	(4 pages)
16 May 1999	88(2)O	Ad 18/09/98--------- £ si 15000000@1	(2 pages)
26 Apr 1999	288c	Director's particulars changed	(1 page)
02 Dec 1998	288c	Director's particulars changed	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
12 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Oct 1998	88(2)R	Ad 18/09/98--------- £ si 15000000@1=15000000 £ ic 100/15000100	(2 pages)
12 Oct 1998	123	£ nc 100/15000100 18/09/98	(1 page)
25 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
16 Jul 1998	363a	Return made up to 14/06/98; no change of members	(6 pages)
16 Jul 1998	353	Location of register of members	(1 page)
14 May 1998	288b	Secretary resigned	(1 page)
14 May 1998	288a	New secretary appointed	(2 pages)
13 May 1998	287	Registered office changed on 13/05/98 from: nei house regent centre newcastle upon tyne NE3 3SB	(1 page)
10 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)