BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED

Company number 00183645

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2011	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2010	TM01	Termination of appointment of Charles Wilson as a director	(1 page)
24 Nov 2010	AP01	Appointment of Laura Taylor as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Jonathan Prentis as a director	(1 page)
24 Nov 2010	TM02	Termination of appointment of Mark Chilton as a secretary	(1 page)
24 Nov 2010	AP03	Appointment of Laura Taylor as a secretary	(2 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
02 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders Statement of capital on 2010-06-02 GBP 15,450,000	(5 pages)
06 Aug 2009	AA	Accounts made up to 31 March 2009	(4 pages)
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
02 Jul 2008	AA	Accounts made up to 31 March 2008	(4 pages)
04 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
16 Nov 2007	AA	Accounts made up to 31 March 2007	(4 pages)
28 Aug 2007	288a	New director appointed	(1 page)
28 Aug 2007	288b	Director resigned	(1 page)
06 Jul 2007	288c	Director's particulars changed	(1 page)
21 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
10 Jan 2007	AA	Accounts made up to 31 March 2006	(4 pages)
16 Jun 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)
23 May 2006	288a	New secretary appointed	(2 pages)
23 May 2006	288b	Secretary resigned	(1 page)
30 Nov 2005	AA	Accounts made up to 31 March 2005	(4 pages)
10 Aug 2005	288b	Director resigned	(1 page)