WILLIS OVERSEAS INVESTMENTS LIMITED

Company number 03424226

Date	Type	Description	View / Download
13 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
20 Oct 1998	288b	Director resigned	(1 page)
14 Jul 1998	88(2)R	Ad 03/07/98--------- £ si 2340000@10=23400000 £ ic 56650020/80050020	(2 pages)
02 Jun 1998	363a	Return made up to 01/05/98; full list of members	(7 pages)
06 Feb 1998	288c	Director's particulars changed	(1 page)
07 Jan 1998	88(2)R	Ad 29/12/97--------- £ si 4500000@10=45000000 £ ic 11650020/56650020	(2 pages)
10 Nov 1997	SA	Statement of affairs	(5 pages)
10 Nov 1997	88(2)P	Ad 14/10/97--------- £ si 1165000@10	(2 pages)
30 Oct 1997	363s	Return made up to 20/10/97; full list of members	(6 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	123	Nc inc already adjusted 06/10/97	(1 page)
14 Oct 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
14 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
14 Oct 1997	122	Conso 06/10/97	(1 page)
14 Oct 1997	88(2)R	Ad 06/10/97--------- £ si 18@1=18 £ ic 2/20	(2 pages)
14 Oct 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
10 Oct 1997	288a	New director appointed	(2 pages)
10 Oct 1997	288a	New secretary appointed	(2 pages)
09 Oct 1997	CERTNM	Company name changed clearmake LIMITED\certificate issued on 09/10/97	(3 pages)
09 Oct 1997	288b	Secretary resigned	(1 page)
09 Oct 1997	288b	Director resigned	(1 page)
09 Oct 1997	288a	New director appointed	(2 pages)
09 Oct 1997	288a	New director appointed	(5 pages)