LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED

Company number 00690236

Date	Type	Description	View / Download
01 Feb 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
31 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
14 Jun 2005	363s	Return made up to 05/06/05; full list of members	(8 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
28 Jun 2004	363s	Return made up to 05/06/04; full list of members	(8 pages)
04 May 2004	288b	Director resigned	(1 page)
12 Dec 2003	288a	New director appointed	(2 pages)
28 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
16 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
09 Jul 2003	363s	Return made up to 05/06/03; full list of members	(8 pages)
04 Jul 2003	288b	Director resigned	(1 page)
04 Jul 2003	288a	New director appointed	(2 pages)
10 Jun 2003	288a	New director appointed	(2 pages)
16 May 2003	288b	Director resigned	(1 page)
08 Feb 2003	AUD	Auditor's resignation	(3 pages)
27 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
26 Jun 2002	363a	Return made up to 05/06/02; full list of members	(6 pages)
14 Nov 2001	288c	Director's particulars changed	(1 page)
14 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Jun 2001	363a	Return made up to 05/06/01; full list of members	(6 pages)
18 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 2001	88(2)R	Ad 05/06/01--------- £ si 30700000@1=30700000 £ ic 101/30700101	(2 pages)
18 Jun 2001	123	Nc inc already adjusted 05/06/01	(1 page)
18 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)