WILLIS OVERSEAS INVESTMENTS LIMITED

Company number 03424226

Date	Type	Description	View / Download
26 May 2005	288b	Secretary resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
19 Oct 2004	288c	Director's particulars changed	(1 page)
24 May 2004	363a	Return made up to 01/05/04; full list of members	(6 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
03 Jun 2003	363a	Return made up to 01/05/03; full list of members	(6 pages)
02 Jul 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
23 May 2002	363a	Return made up to 01/05/02; full list of members	(6 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
29 Jun 2001	288c	Director's particulars changed	(1 page)
01 Jun 2001	363a	Return made up to 01/05/01; full list of members	(6 pages)
31 May 2001	288c	Director's particulars changed	(1 page)
18 Jan 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
21 Aug 2000	288c	Director's particulars changed	(1 page)
17 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
30 May 2000	363a	Return made up to 01/05/00; full list of members	(6 pages)
20 Apr 2000	CERTNM	Company name changed willis corroon investments limit ed\certificate issued on 25/04/00	(2 pages)
20 Oct 1999	AUD	Auditor's resignation	(2 pages)
25 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
03 Jun 1999	363a	Return made up to 01/05/99; full list of members	(6 pages)
31 Jan 1999	363a	Return made up to 20/10/98; no change of members	(5 pages)
25 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Nov 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
13 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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