COLMORE OVERSEAS HOLDINGS LIMITED

Company number 00308855

Date	Type	Description	View / Download
13 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Apr 1999	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
13 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
13 Apr 1999	88(2)R	Ad 29/03/99--------- £ si 226035000@1=226035000 £ ic 100/226035100	(2 pages)
13 Apr 1999	123	£ nc 25000/370025000 29/03/99	(1 page)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
07 Dec 1998	AUD	Auditor's resignation	(1 page)
22 Oct 1998	288c	Director's particulars changed	(1 page)
21 Oct 1998	363a	Return made up to 22/10/98; no change of members	(8 pages)
05 Jun 1998	288a	New director appointed	(5 pages)
02 Jan 1998	288b	Director resigned	(1 page)
17 Dec 1997	287	Registered office changed on 17/12/97 from: carr hill doncaster south yorkshire DN4 8DG	(1 page)
16 Dec 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
07 Nov 1997	363a	Return made up to 22/10/97; full list of members	(16 pages)
07 Nov 1997	288c	Director's particulars changed	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
10 Sep 1997	288a	New director appointed	(4 pages)
08 Sep 1997	288a	New director appointed	(4 pages)
08 Sep 1997	288b	Secretary resigned	(1 page)
08 Sep 1997	288a	New secretary appointed	(2 pages)
18 Jul 1997	288a	New director appointed	(2 pages)
02 Nov 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
02 Nov 1996	363a	Return made up to 22/10/96; full list of members	(7 pages)