APV OVERSEAS HOLDINGS LIMITED

Company number 00237510

Date	Type	Description	View / Download
02 Jun 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from 2 city place, beehive ring road gatwick west sussex RH6 0PA	(1 page)
18 May 2009	123	Nc inc already adjusted 06/05/09	(1 page)
18 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
18 May 2009	88(2)	Ad 06/05/09\gbp si 1@1=1\gbp ic 75000/75001\	(2 pages)
18 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 May 2009	88(2)	Capitals not rolled up	(3 pages)
01 May 2009	123	Nc inc already adjusted 31/12/07	(1 page)
01 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 22/04/2009	(1 page)
17 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
17 Dec 2008	288a	Director appointed michael andrew reilly	(1 page)
28 Nov 2008	AUD	Auditor's resignation	(1 page)
30 Oct 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
27 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
15 Feb 2008	287	Registered office changed on 15/02/08 from: 23 gatwick road crawley west sussex RH10 9JB	(1 page)
02 Feb 2008	288b	Director resigned	(1 page)
02 Feb 2008	288b	Secretary resigned	(1 page)
02 Feb 2008	288b	Director resigned	(1 page)
02 Feb 2008	288a	New director appointed	(2 pages)
02 Feb 2008	288a	New director appointed	(5 pages)
16 Jan 2008	288a	New secretary appointed	(2 pages)
08 Jan 2008	287	Registered office changed on 08/01/08 from: portland house bressenden place london SW1E 5BF	(1 page)
22 Nov 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)
23 Oct 2007	AA	Full accounts made up to 31 March 2007	(15 pages)

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