NGC OVERSEAS HOLDINGS LIMITED

Company number 03554325

Date	Type	Description	View / Download
23 Mar 2001	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
04 Aug 2000	AA	Full accounts made up to 30 June 1999	(7 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288b	Director resigned	(1 page)
12 May 2000	363a	Return made up to 28/04/00; full list of members	(5 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
28 Apr 1999	363a	Return made up to 28/04/99; full list of members	(6 pages)
17 Mar 1999	CERTNM	Company name changed precis (1646) LIMITED\certificate issued on 17/03/99	(2 pages)
17 Mar 1999	225	Accounting reference date extended from 30/04/99 to 30/06/99	(1 page)
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288a	New secretary appointed	(2 pages)
17 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	288b	Secretary resigned	(1 page)
17 Mar 1999	287	Registered office changed on 17/03/99 from: level 1 exchange house, primrose street, london EC2A 2HS	(1 page)
15 Jul 1998	288b	Secretary resigned 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
15 Jul 1998	288a	New secretary appointed 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 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
28 Apr 1998	NEWINC	Incorporation	(15 pages)