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USI OVERSEAS HOLDINGS LIMITED

Company number 03007870

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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)
23 Oct 1995	88(2)R	Ad 31/05/95--------- £ si 34771000@1=34771000 £ ic 2/34771002	View PDF Ad 31/05/95--------- £ si 34771000@1=34771000 £ ic 2/34771002 - link opens in a new window - 2 pages (2 pages)
23 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Oct 1995	123	£ nc 1000/35000000 31/05/95	View PDF £ nc 1000/35000000 31/05/95 - link opens in a new window - 1 page (1 page)
21 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Mar 1995	CERTNM	Company name changed floweradore LIMITED\certificate issued on 17/03/95	View PDF Company name changed floweradore LIMITED\certificate issued on 17/03/95 - link opens in a new window - 4 pages (4 pages)
13 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
13 Mar 1995	287	Registered office changed on 13/03/95 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 13/03/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
09 Jan 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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