SAVILLS (OVERSEAS HOLDINGS) LIMITED

Company number 02316653

Date	Type	Description	View / Download
31 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
25 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(6 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2010	CC04	Statement of company's objects	(2 pages)
23 Sep 2009	288c	Director's change of particulars / juliette stacey / 05/09/2009	(1 page)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
26 Jun 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
25 Jun 2009	288a	Director appointed craig antony watson	(2 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Sep 2008	288a	Secretary appointed michaela frances east	(2 pages)
01 Sep 2008	288b	Appointment terminated secretary ruth michelson-carr	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
16 Jun 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
21 May 2008	288b	Appointment terminated director aubrey adams	(1 page)
05 Mar 2008	288a	Director appointed simon richard hope	(3 pages)
05 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility doc 25/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Sep 2007	AA	Accounts made up to 31 December 2006	(20 pages)
25 May 2007	363a	Return made up to 24/05/07; full list of members	(2 pages)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
02 Jun 2006	363a	Return made up to 24/05/06; full list of members	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
21 Jun 2005	288a	New director appointed	(3 pages)
21 Jun 2005	363a	Return made up to 24/05/05; full list of members	(6 pages)
11 May 2005	288c	Director's particulars changed	(1 page)