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FERGUSON OVERSEAS LIMITED

Company number 00820631

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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)
24 Jan 2007 SA Statement of affairs
24 Jan 2007 88(2)R Ad 04/12/06--------- £ si 233882@1=233882 £ ic 451000000/451233882
12 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2006 363a Return made up to 06/11/06; full list of members
21 Aug 2006 123 Nc inc already adjusted 21/07/06
21 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2006 AA Full accounts made up to 31 July 2005
23 Feb 2006 288c Director's particulars changed
21 Nov 2005 363a Return made up to 06/11/05; full list of members
02 Sep 2005 288c Secretary's particulars changed;director's particulars changed
31 May 2005 AA Full accounts made up to 31 July 2004
01 Dec 2004 363a Return made up to 06/11/04; full list of members
26 May 2004 AA Full accounts made up to 31 July 2003
17 Nov 2003 363a Return made up to 06/11/03; full list of members
27 Aug 2003 288a New director appointed
30 Apr 2003 AA Full accounts made up to 31 July 2002
17 Apr 2003 AUD Auditor's resignation
21 Nov 2002 363a Return made up to 06/11/02; full list of members
20 Sep 2002 288a New secretary appointed
20 Sep 2002 288b Secretary resigned
20 Sep 2002 288b Director resigned