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NGC OVERSEAS HOLDINGS LIMITED

Company number 03554325

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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)
22 Dec 2006 363a Return made up to 30/11/06; full list of members
24 Jan 2006 AA Full accounts made up to 30 June 2005
23 Dec 2005 363a Return made up to 30/11/05; full list of members
15 Jul 2005 AA Full accounts made up to 30 June 2004
09 Mar 2005 244 Delivery ext'd 3 mth 30/06/04
11 Dec 2004 363a Return made up to 30/11/04; full list of members
25 May 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Director resigned
15 Apr 2004 288c Director's particulars changed
10 Mar 2004 288b Director resigned
10 Mar 2004 288a New director appointed
06 Mar 2004 AA Full accounts made up to 30 June 2003
15 Aug 2003 AA Full accounts made up to 30 June 2002
14 May 2003 363a Return made up to 28/04/03; full list of members
17 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2002 244 Delivery ext'd 3 mth 30/06/02
01 Aug 2002 AA Full accounts made up to 30 June 2001
24 Jun 2002 363a Return made up to 28/04/02; no change of members
24 Apr 2002 288a New director appointed
24 Apr 2002 288b Director resigned
24 Apr 2002 288a New director appointed
20 Feb 2002 244 Delivery ext'd 3 mth 30/06/01
02 Aug 2001 AA Full accounts made up to 30 June 2000
04 May 2001 363a Return made up to 28/04/01; full list of members