FERGUSON OVERSEAS LIMITED

Company number 00820631

Date	Type	Description	View / Download
06 Aug 2002	288c	Director's particulars changed	(1 page)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288a	New director appointed	(2 pages)
17 May 2002	AA	Full accounts made up to 31 July 2001	(11 pages)
26 Apr 2002	287	Registered office changed on 26/04/02 from: po box 18 vines lane droitwich spa worcester WR9 8ND	(1 page)
18 Feb 2002	288c	Director's particulars changed	(1 page)
28 Nov 2001	363a	Return made up to 06/11/01; full list of members	(6 pages)
21 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 150000000@1=150000000 £ ic 301000000/451000000	(2 pages)
21 Aug 2001	123	Nc inc already adjusted 31/07/01	(2 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Jun 2001	288c	Director's particulars changed	(1 page)
27 Feb 2001	AA	Full accounts made up to 31 July 2000	(11 pages)
22 Nov 2000	363a	Return made up to 06/11/00; full list of members	(6 pages)
02 Jun 2000	AA	Full accounts made up to 31 July 1999	(11 pages)
05 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jan 2000	288a	New secretary appointed;new director appointed	(3 pages)
19 Jan 2000	288b	Secretary resigned	(1 page)
30 Nov 1999	363s	Return made up to 06/11/99; full list of members	(7 pages)
15 Nov 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
08 Sep 1999	88(2)R	Ad 03/09/99--------- £ si 300000000@1=300000000 £ ic 1000000/301000000	(2 pages)
08 Sep 1999	123	Nc inc already adjusted 03/09/99	(1 page)
08 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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