RESIDEO OVERSEAS LIMITED

Company number 04644240

Date	Type	Description	View / Download
12 May 2010	TM01	Termination of appointment of Rallip Holdings Limited as a director	(1 page)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
28 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
18 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
11 Feb 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
23 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
22 Jan 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
22 Jan 2008	353	Location of register of members	(1 page)
15 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
11 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
07 Feb 2007	363a	Return made up to 22/01/07; full list of members	(2 pages)
28 Sep 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
24 Feb 2006	363a	Return made up to 22/01/06; full list of members	(2 pages)
24 Feb 2006	288c	Director's particulars changed	(1 page)
24 Feb 2006	288c	Director's particulars changed	(1 page)
02 Feb 2006	123	Nc inc already adjusted 21/11/05	(1 page)
28 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
16 Dec 2005	123	Nc inc already adjusted 21/11/05	(2 pages)
13 Dec 2005	88(2)R	Ad 30/11/05-30/11/05 £ si 7561884@1=7561884 £ ic 127783009/135344893	(2 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve transactions 21/11/05
13 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities