SHAW WALLACE OVERSEAS LIMITED

Company number 00283393

Date	Type	Description	View / Download
12 Mar 1998	363a	Return made up to 13/07/97; full list of members	(7 pages)
13 Jan 1998	244	Delivery ext'd 3 mth 31/03/97	(1 page)
15 Aug 1997	AA	Full accounts made up to 31 March 1996	(17 pages)
15 Aug 1997	288a	New secretary appointed	(2 pages)
23 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
23 Oct 1996	363a	Return made up to 13/07/96; full list of members	(9 pages)
23 Oct 1996	288b	Director resigned	(1 page)
22 Mar 1996	288	Director resigned	(2 pages)
22 Mar 1996	288	Director resigned	(2 pages)
24 Jan 1996	AA	Full accounts made up to 31 March 1995	(16 pages)
06 Nov 1995	363x	Return made up to 13/07/95; full list of members	(9 pages)
06 Nov 1995	287	Registered office changed on 06/11/95 from: rutland house 44 masons hill bromley kent , BR4 9EQ 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
22 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 1995	403a	Declaration of satisfaction of mortgage/charge 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
04 Feb 1995	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
03 Feb 1995	AA	Accounts made up to 31 March 1994	(16 pages)
13 Jan 1995	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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(110 pages)
20 Oct 1994	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
20 Oct 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
21 Sep 1994	363s	Return made up to 13/07/94; full list of members	(7 pages)
10 Aug 1994	88(2)	Ad 18/03/94--------- £ si 210000@1=210000 £ ic 147745/357745 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
10 Aug 1994	88(2)	Ad 14/07/94--------- £ si 100000@1=100000 £ ic 47745/147745 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
10 Aug 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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