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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)
25 Feb 1997 AUD Auditor's resignation
04 Oct 1996 363a Return made up to 19/09/96; full list of members
21 Feb 1996 AA Full accounts made up to 31 August 1995
14 Nov 1995 CERTNM Company name changed allied-lyons overseas (europe) l imited\certificate issued on 14/11/95
12 Oct 1995 288 Director resigned;new director appointed
28 Sep 1995 363x Return made up to 19/09/95; full list of members
28 Sep 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Sep 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
28 Jun 1995 CERTNM Company name changed allied domecq overseas (europe) LIMITED\certificate issued on 29/06/95
13 Feb 1995 225(1) Accounting reference date extended from 01/03 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 01/03 to 31/08
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 363x Return made up to 19/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/94; full list of members
26 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Sep 1994 CERTNM Company name changed allied-lyons overseas (europe) l imited\certificate issued on 19/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed allied-lyons overseas (europe) l imited\certificate issued on 19/09/94
16 Sep 1994 CERTNM Company name changed\certificate issued on 16/09/94
05 Aug 1994 AA Full accounts made up to 5 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 March 1994
17 Nov 1993 AA Full accounts made up to 6 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 6 March 1993
28 Sep 1993 363x Return made up to 19/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/93; full list of members
16 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Mar 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
30 Sep 1992 363x Return made up to 19/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/92; full list of members
28 Jul 1992 AA Full accounts made up to 7 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 7 March 1992
03 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 AA Full accounts made up to 2 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 March 1991