TH OVERSEAS HOLDINGS LIMITED

Company number 00350360

Date	Type	Description	View / Download
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
03 Mar 1998	363s	Return made up to 28/02/98; full list of members	(6 pages)
27 Jan 1998	AA	Full accounts made up to 31 December 1996	(13 pages)
21 Jan 1998	MA	Memorandum and Articles of Association	(15 pages)
29 Dec 1997	288a	New secretary appointed	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288b	Secretary resigned	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	353	Location of register of members	(1 page)
08 Dec 1997	287	Registered office changed on 08/12/97 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW	(1 page)
08 Dec 1997	288a	New director appointed	(2 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
03 Dec 1997	88(3)	Particulars of contract relating to shares	(4 pages)
03 Dec 1997	88(2)P	Ad 08/10/97--------- £ si 70881099@1=70881099 £ ic 317000000/387881099	(2 pages)
17 Nov 1997	MA	Memorandum and Articles of Association	(15 pages)
17 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Nov 1997	123	£ nc 317000000/387881099 08/10/97	(1 page)
29 Oct 1997	CERTNM	Company name changed trafalgar house overseas holding s LIMITED\certificate issued on 30/10/97	(2 pages)
13 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
04 Sep 1997	288a	New director appointed	(1 page)
04 Sep 1997	288b	Director resigned	(1 page)
17 Apr 1997	AUD	Auditor's resignation	(8 pages)
02 Apr 1997	363a	Return made up to 28/02/97; full list of members	(7 pages)