- Company Overview for OVERBURY PLC (00836946)
- Filing history for OVERBURY PLC (00836946)
- People for OVERBURY PLC (00836946)
- Charges for OVERBURY PLC (00836946)
- More for OVERBURY PLC (00836946)
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) |
---|---|---|---|
23 Aug 1991 | AA | Full group accounts made up to 31 March 1991 | |
12 Jul 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Nov 1990 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
13 Nov 1990 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
13 Nov 1990 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
13 Nov 1990 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
13 Nov 1990 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
13 Nov 1990 | MAR | Re-registration of Memorandum and Articles | |
13 Nov 1990 | 43(3) |
Application for reregistration from private to PLC
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|
Request DocumentApplication for reregistration from private to PLC |
13 Nov 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Sep 1990 | AA | Full group accounts made up to 31 March 1990 | |
12 Sep 1990 | 363 |
Return made up to 29/08/90; full list of members
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Request DocumentReturn made up to 29/08/90; full list of members |
06 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Nov 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
03 Nov 1989 | 363 |
Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members |
17 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Aug 1988 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
22 Aug 1988 | 88(2) |
Wd 20/07/88 ad 30/06/88--------- £ si 47000@1=47000
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Request DocumentWd 20/07/88 ad 30/06/88--------- £ si 47000@1=47000 |
22 Aug 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
22 Aug 1988 | RESOLUTIONS |
Resolutions
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28 Jul 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
28 Jul 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |