THE FINANCIAL TIMES (OVERSEAS) LIMITED

Company number 01613899

Date	Type	Description	View / Download
07 Jan 2000	288b	Director resigned	(1 page)
24 Nov 1999	288a	New director appointed	(2 pages)
26 May 1999	363a	Return made up to 18/05/99; full list of members	(5 pages)
18 Mar 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
28 Jul 1998	AUD	Auditor's resignation	(1 page)
09 Jun 1998	363a	Return made up to 18/05/98; full list of members	(5 pages)
09 Jun 1998	363(353)	Location of register of members address changed 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
09 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
24 Mar 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
27 Jan 1998	288a	New secretary appointed	(2 pages)
27 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
13 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
13 Aug 1997	288b	Director resigned	(1 page)
11 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
23 Jul 1997	288a	New director appointed	(2 pages)
16 Jun 1997	363s	Return made up to 18/05/97; no change of members 363(287) ‐ Registered office changed on 16/06/97 363(353) ‐ Location of register of members address changed	(4 pages)
24 Mar 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
03 Jul 1996	363x	Return made up to 18/05/96; full list of members	(7 pages)
03 Jul 1996	353	Location of register of members	(1 page)
31 Mar 1996	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
31 Mar 1996	288	Director resigned	(2 pages)