APV OVERSEAS HOLDINGS LIMITED

Company number 00237510

Date	Type	Description	View / Download
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
19 Oct 2006	363a	Return made up to 04/10/06; full list of members	(2 pages)
19 Oct 2006	288c	Secretary's particulars changed	(1 page)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Aug 2006	395	Particulars of mortgage/charge	(14 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF	(1 page)
09 Jan 2006	288a	New director appointed	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
02 Nov 2005	363a	Return made up to 04/10/05; full list of members	(2 pages)
02 Nov 2005	288c	Secretary's particulars changed	(1 page)
10 Mar 2005	287	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(16 pages)
22 Oct 2004	363a	Return made up to 04/10/04; full list of members	(5 pages)
25 Mar 2004	395	Particulars of mortgage/charge	(18 pages)
22 Mar 2004	395	Particulars of mortgage/charge	(9 pages)
22 Mar 2004	395	Particulars of mortgage/charge	(14 pages)
22 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
19 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(17 pages)
16 Oct 2003	363a	Return made up to 04/10/03; full list of members	(5 pages)

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