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AD OVERSEAS (EUROPE) LIMITED

Company number 02328798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2000 288c Director's particulars changed
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/08/00
03 Aug 2000 AA Full accounts made up to 1 April 2000
18 May 2000 288b Director resigned
28 Mar 2000 288a New secretary appointed
14 Mar 2000 225 Accounting reference date shortened from 31/08/00 to 01/04/00
23 Feb 2000 288b Secretary resigned
18 Feb 2000 AA Full accounts made up to 1 April 1999
10 Dec 1999 287 Registered office changed on 10/12/99 from: 24 portland place london W1N 4BB
02 Nov 1999 363a Return made up to 19/09/99; full list of members
09 Sep 1999 225 Accounting reference date shortened from 01/04/00 to 31/08/99
08 Sep 1999 288a New director appointed
17 Aug 1999 288c Director's particulars changed
05 Mar 1999 225 Accounting reference date shortened from 31/08/99 to 01/04/99
25 Feb 1999 288a New director appointed
18 Feb 1999 288b Director resigned
05 Jan 1999 AA Full accounts made up to 31 August 1998
06 Oct 1998 363a Return made up to 19/09/98; full list of members
04 Feb 1998 AA Full accounts made up to 31 August 1997
06 Jan 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Dec 1997 288b Director resigned
25 Sep 1997 363a Return made up to 19/09/97; full list of members
13 May 1997 288c Director's particulars changed
24 Mar 1997 AA Full accounts made up to 31 August 1996