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REFCO OVERSEAS LIMITED

Company number 00754862

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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)
01 Aug 2000 363s Return made up to 14/07/00; full list of members
  • 363(287) ‐ Registered office changed on 01/08/00
26 Jul 2000 288a New director appointed
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
13 Jun 2000 288b Director resigned
10 Apr 2000 403a Declaration of satisfaction of mortgage/charge
10 Apr 2000 403a Declaration of satisfaction of mortgage/charge
10 Apr 2000 403a Declaration of satisfaction of mortgage/charge
10 Apr 2000 403a Declaration of satisfaction of mortgage/charge
04 Apr 2000 288c Director's particulars changed
04 Apr 2000 288c Director's particulars changed
15 Sep 1999 363s Return made up to 14/07/99; full list of members
  • 363(288) ‐ Director resigned
15 Jul 1999 AA Full accounts made up to 28 February 1999
03 Mar 1999 288b Director resigned
08 Oct 1998 288a New director appointed
08 Oct 1998 288a New director appointed
08 Oct 1998 288a New director appointed
08 Oct 1998 288a New secretary appointed
08 Oct 1998 288b Secretary resigned;director resigned
23 Jul 1998 363a Return made up to 14/07/98; full list of members
08 Jun 1998 AA Full accounts made up to 28 February 1998
01 Jun 1998 287 Registered office changed on 01/06/98 from: world trade centre, europe house, east smithfield, london E1 9AA
18 Jul 1997 363a Return made up to 14/07/97; full list of members
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1997 AA Full accounts made up to 28 February 1997