COMMERZBANK OVERSEAS HOLDINGS LIMITED

Company number 01418340

Date	Type	Description	View / Download
21 Sep 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
02 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
02 Jul 2004	363a	Return made up to 01/07/04; full list of members	(3 pages)
07 Nov 2003	AUD	Auditor's resignation	(3 pages)
08 Sep 2003	288b	Secretary resigned	(1 page)
05 Aug 2003	363a	Return made up to 01/08/03; full list of members	(3 pages)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
18 Feb 2003	AUD	Auditor's resignation	(3 pages)
20 Aug 2002	363a	Return made up to 01/08/02; full list of members	(3 pages)
03 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
05 Jun 2002	288a	New director appointed	(3 pages)
30 May 2002	288b	Director resigned	(1 page)
18 Jan 2002	288a	New director appointed	(3 pages)
14 Jan 2002	288b	Director resigned	(1 page)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
29 Aug 2001	363a	Return made up to 01/08/01; full list of members	(10 pages)
20 Aug 2001	88(2)R	Ad 02/08/01--------- eur si 5130000@1=5130000 eur ic 95703898/100833898	(2 pages)
20 Aug 2001	123	Eur nc 100000000/101000000 02/08/01	(1 page)
02 Aug 2001	244	Delivery ext'd 3 mth 31/12/01	(1 page)
16 Jul 2001	88(2)R	Ad 29/09/00--------- £ si 961742@1=961742 £ ic 36500575/37462317	(2 pages)
10 Jul 2001	288b	Director resigned	(1 page)
20 Apr 2001	CERTNM	Company name changed kleinwort benson overseas holdin gs PLC\certificate issued on 20/04/01	(3 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288b	Director resigned	(1 page)
18 Dec 2000	288c	Director's particulars changed	(1 page)