LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED

Company number 00690236

Date	Type	Description	View / Download
28 Jun 2001	363a	Return made up to 05/06/01; full list of members	(6 pages)
18 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 2001	88(2)R	Ad 05/06/01--------- £ si 30700000@1=30700000 £ ic 101/30700101	(2 pages)
18 Jun 2001	123	Nc inc already adjusted 05/06/01	(1 page)
18 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2001	288c	Director's particulars changed	(1 page)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
24 Jul 2000	288c	Director's particulars changed	(1 page)
05 Jul 2000	363a	Return made up to 05/06/00; full list of members	(6 pages)
05 Jun 2000	288a	New director appointed	(3 pages)
26 Nov 1999	288b	Director resigned	(1 page)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
29 Jun 1999	363a	Return made up to 05/06/99; full list of members	(6 pages)
29 Jun 1999	363(353)	Location of register of members address 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
29 Jun 1999	363(190)	Location of debenture register address 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
17 Jun 1999	288a	New director appointed	(2 pages)
09 Dec 1998	288b	Director resigned	(1 page)
09 Dec 1998	288a	New director appointed	(2 pages)
05 Nov 1998	AUD	Auditor's resignation	(1 page)
23 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
13 Oct 1998	288b	Director resigned	(1 page)
30 Jun 1998	363a	Return made up to 05/06/98; no change of members	(6 pages)
30 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jun 1998	287	Registered office changed on 03/06/98 from: 5 bentinck street london W1M 5RN	(1 page)