AD OVERSEAS (EUROPE) LIMITED

Company number 02328798

Date	Type	Description	View / Download
07 Jul 2003	288a	New director appointed	(1 page)
02 Jul 2003	288b	Secretary resigned	(1 page)
02 Jul 2003	288a	New secretary appointed	(1 page)
02 Jul 2003	288b	Director resigned	(1 page)
28 Jun 2003	288a	New director appointed	(1 page)
28 Jun 2003	288b	Director resigned	(1 page)
19 Mar 2003	363a	Return made up to 17/10/02; full list of members	(6 pages)
02 Mar 2003	288c	Director's particulars changed	(1 page)
25 Feb 2003	AA	Full accounts made up to 31 August 2002	(14 pages)
28 Nov 2002	288c	Director's particulars changed	(1 page)
01 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Aug 2002	225	Accounting reference date extended from 01/04/02 to 31/08/02	(1 page)
01 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
01 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2002	AA	Full accounts made up to 1 April 2001	(14 pages)
24 Oct 2001	363a	Return made up to 17/10/01; full list of members	(3 pages)
19 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2001	288a	New director appointed	(2 pages)
07 Jun 2001	288b	Director resigned	(1 page)
24 Nov 2000	363a	Return made up to 17/10/00; full list of members	(6 pages)
12 Oct 2000	363a	Return made up to 01/06/00; full list of members	(6 pages)
12 Oct 2000	190	Location of debenture register	(1 page)
12 Oct 2000	353	Location of register of members	(1 page)

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