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YARA OVERSEAS LIMITED

Company number 02665899

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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)
18 Dec 2002 288b Secretary resigned;director resigned
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
08 Jan 2002 288a New director appointed
08 Jan 2002 288b Director resigned
29 Nov 2001 363s Return made up to 25/11/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
05 Dec 2000 363s Return made up to 25/11/00; full list of members
06 Sep 2000 AA Full accounts made up to 31 December 1999
07 Dec 1999 363s Return made up to 25/11/99; full list of members
27 May 1999 AA Full accounts made up to 31 December 1998
24 Nov 1998 363s Return made up to 25/11/98; no change of members
18 Mar 1998 AA Full accounts made up to 31 December 1997
27 Nov 1997 363s Return made up to 25/11/97; no change of members
02 May 1997 AA Full accounts made up to 31 December 1996
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1996 363s Return made up to 25/11/96; full list of members
  • 363(287) ‐ Registered office changed on 29/11/96
21 Aug 1996 AA Full accounts made up to 31 December 1995
30 Nov 1995 363s Return made up to 25/11/95; no change of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
12 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1994 363s Return made up to 25/11/94; no change of members
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Request DocumentReturn made up to 25/11/94; no change of members
03 Nov 1994 AA Full accounts made up to 31 December 1993
03 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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