ACT OVERSEAS LIMITED

Company number 01543895

Date	Type	Description	View / Download
17 Dec 1999	288a	New secretary appointed	(2 pages)
14 Dec 1999	AA	Full accounts made up to 31 May 1999	(9 pages)
13 Dec 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	363a	Return made up to 29/05/99; full list of members	(6 pages)
23 Dec 1998	AA	Full accounts made up to 31 May 1998	(10 pages)
30 Jun 1998	363a	Return made up to 29/05/98; full list of members	(6 pages)
20 Apr 1998	288c	Secretary's particulars changed	(1 page)
12 Mar 1998	AA	Full accounts made up to 31 May 1997	(9 pages)
19 Feb 1998	288b	Director resigned	(1 page)
19 Feb 1998	288a	New director appointed	(2 pages)
13 Jul 1997	363a	Return made up to 29/05/97; full list of members	(8 pages)
28 Jun 1997	288c	Director's particulars changed	(1 page)
26 Feb 1997	AA	Full accounts made up to 31 May 1996	(9 pages)
11 Dec 1996	288c	Director's particulars changed	(1 page)
25 Oct 1996	288c	Secretary's particulars changed	(1 page)
28 Jun 1996	363a	Return made up to 29/05/96; full list of members	(6 pages)
29 Mar 1996	AA	Full accounts made up to 31 May 1995	(9 pages)
16 Oct 1995	288	Secretary resigned;new secretary appointed	(4 pages)
10 Jul 1995	AUD	Auditor's resignation	(4 pages)
19 Jun 1995	363x	Return made up to 29/05/95; full list of members	(20 pages)
22 May 1995	288	New director appointed	(2 pages)
27 Apr 1995	225(2)	Accounting reference date extended from 31/03 to 31/05	(1 page)
26 Apr 1995	288	Director resigned;new director appointed	(12 pages)
23 Apr 1995	288	Director resigned;new director appointed	(6 pages)
13 Apr 1995	287	Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU	(1 page)