APV OVERSEAS HOLDINGS LIMITED

Company number 00237510

Date	Type	Description	View / Download
29 Oct 1997	288a	New director appointed	(2 pages)
29 Oct 1997	287	Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR	(1 page)
29 Oct 1997	288b	Director resigned	(1 page)
29 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
02 Sep 1997	288b	Director resigned	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
28 Jul 1997	288a	New director appointed	(3 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
20 Dec 1996	AUD	Auditor's resignation	(2 pages)
25 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
17 Oct 1996	363a	Return made up to 04/10/96; no change of members	(7 pages)
25 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
10 Oct 1995	363x	Return made up to 04/10/95; full list of members	(14 pages)
04 Oct 1995	288	New director appointed	(4 pages)
22 Aug 1995	288	Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(74 pages)
19 Oct 1994	363x	Return made up to 04/10/94; no change of members	(6 pages)
10 Oct 1994	288	Director's particulars changed 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
18 Aug 1994	AA	Full accounts made up to 31 December 1993	(11 pages)
13 Jun 1994	288	Director's particulars changed 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
25 Feb 1994	288	Director resigned 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
08 Nov 1993	AA	Full accounts made up to 31 December 1992	(11 pages)
19 Oct 1993	363x	Return made up to 04/10/93; no change of members 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 Aug 1993	288	Secretary resigned 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 Aug 1993	288	New director appointed 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