- Company Overview for AD OVERSEAS (EUROPE) LIMITED (02328798)
- Filing history for AD OVERSEAS (EUROPE) LIMITED (02328798)
- People for AD OVERSEAS (EUROPE) LIMITED (02328798)
- More for AD OVERSEAS (EUROPE) LIMITED (02328798)
| 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
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
|
|
| 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 |