RSA OVERSEAS HOLDINGS (UK) LIMITED

Company number 03339213

Date	Type	Description	View / Download
16 Feb 2006	363a	Return made up to 31/12/05; full list of members	(5 pages)
14 Feb 2006	288a	New secretary appointed	(1 page)
14 Feb 2006	288b	Secretary resigned	(1 page)
10 Aug 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
11 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/01/05	(7 pages)
06 Oct 2004	353	Location of register of members	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
03 Aug 2004	288a	New director appointed	(2 pages)
05 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
12 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
24 Feb 2003	AUD	Auditor's resignation	(3 pages)
28 Jan 2003	363a	Return made up to 31/12/02; full list of members	(5 pages)
17 Aug 2002	288b	Secretary resigned	(1 page)
21 Jul 2002	288a	New secretary appointed	(2 pages)
21 Jul 2002	288b	Secretary resigned	(1 page)
29 Mar 2002	363a	Return made up to 19/03/02; full list of members	(5 pages)
25 Mar 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
18 Jul 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
23 Mar 2001	363a	Return made up to 19/03/01; full list of members	(5 pages)
12 Mar 2001	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 Document
12 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Feb 2001	353	Location of register of members	(1 page)
24 Oct 2000	288b	Secretary resigned	(1 page)
24 Oct 2000	288a	New secretary appointed	(2 pages)