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MCALPINE OVERSEAS LIMITED

Company number 00301183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2003 AA Accounts made up to 31 December 2002
21 May 2003 363s Return made up to 17/04/03; full list of members
22 Mar 2003 287 Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG
25 Sep 2002 AA Accounts made up to 31 December 2001
12 Jul 2002 363s Return made up to 17/04/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
27 Apr 2001 363s Return made up to 17/04/01; full list of members
27 Oct 2000 AA Full accounts made up to 31 December 1999
24 Jul 2000 363a Return made up to 17/04/00; full list of members
19 Jul 2000 288b Director resigned
08 Sep 1999 AA Full accounts made up to 31 December 1998
28 Apr 1999 363a Return made up to 17/04/99; full list of members
15 Dec 1998 AUD Auditor's resignation
13 Nov 1998 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 DocumentResolutions
13 Nov 1998 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 DocumentResolutions
13 Nov 1998 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 DocumentResolutions
13 Nov 1998 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 DocumentResolutions
13 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1998 AA Full accounts made up to 31 December 1997
24 Jul 1998 288c Secretary's particulars changed
21 Apr 1998 363a Return made up to 17/04/98; full list of members
01 Oct 1997 AA Full accounts made up to 31 December 1996
19 May 1997 363a Return made up to 17/04/97; full list of members
19 May 1997 288c Director's particulars changed
21 Nov 1996 288b Director resigned