APV OVERSEAS HOLDINGS LIMITED

Company number 00237510

Date	Type	Description	View / Download
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(12 pages)
23 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288c	Director's particulars changed	(1 page)
29 Feb 2000	288a	New director appointed	(2 pages)
28 Feb 2000	288b	Director resigned	(1 page)
27 Jan 2000	244	Delivery ext'd 3 mth 31/03/99	(1 page)
30 Nov 1999	288c	Secretary's particulars changed	(1 page)
24 Nov 1999	287	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX	(1 page)
27 Oct 1999	363a	Return made up to 04/10/99; full list of members	(6 pages)
27 Oct 1999	288c	Director's particulars changed	(1 page)
21 Jun 1999	288c	Director's particulars changed	(1 page)
14 May 1999	288a	New secretary appointed	(2 pages)
12 May 1999	288b	Secretary resigned	(1 page)
07 May 1999	287	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN	(1 page)
24 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	AA	Full accounts made up to 4 April 1998	(16 pages)
17 Nov 1998	363s	Return made up to 04/10/98; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
08 Oct 1998	AA	Full accounts made up to 31 December 1996	(15 pages)
11 Jan 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
08 Dec 1997	363a	Return made up to 04/10/97; full list of members	(9 pages)
08 Dec 1997	288b	Director resigned	(1 page)
11 Nov 1997	288c	Director's particulars changed	(1 page)

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