TEXON OVERSEAS

Company number 02082136

Date	Type	Description	View / Download
29 Sep 2009	288b	Appointment terminated director thomas spedding	(1 page)
28 Sep 2009	363a	Return made up to 20/09/09; full list of members	(3 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Oct 2008	288b	Appointment terminated director gregory koral	(1 page)
17 Oct 2008	363a	Return made up to 20/09/08; full list of members	(6 pages)
08 Aug 2008	288a	Director appointed gregory david koral	(2 pages)
10 Jul 2008	288a	Director appointed gary brian campbell	(2 pages)
10 Jul 2008	288b	Appointment terminated director gregory koral	(1 page)
03 Jul 2008	288a	Secretary appointed robin edward sims	(2 pages)
02 Jul 2008	288b	Appointment terminated secretary philip mattingly	(1 page)
06 Nov 2007	363a	Return made up to 20/09/07; full list of members	(5 pages)
06 Nov 2007	190	Location of debenture register	(1 page)
06 Nov 2007	353	Location of register of members	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288a	New director appointed	(1 page)
08 May 2007	287	Registered office changed on 08/05/07 from: 16A fir tree lane groby leicester LE6 0FH	(1 page)
06 Jan 2007	AAMD	Amended full accounts made up to 31 December 2005	(14 pages)
20 Oct 2006	363a	Return made up to 20/09/06; full list of members	(5 pages)
10 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
18 Oct 2005	288b	Director resigned	(1 page)
11 Oct 2005	288a	New director appointed	(3 pages)
29 Sep 2005	363a	Return made up to 20/09/05; full list of members	(5 pages)
19 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)