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OVERBURY PLC

Company number 00836946

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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)
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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13 Nov 1990 AUDS Auditor's statement
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13 Nov 1990 AUDR Auditor's report
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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
  • SRES02 ‐ Special resolution of re-registration
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01 Oct 1990 288 Director resigned
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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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06 Sep 1990 288 New director appointed
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12 Jul 1990 288 New director appointed
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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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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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22 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions