OVERBURY PLC

Company number 00836946

Date	Type	Description	View / Download
04 Oct 2009	CH01	Director's details changed for Paul Brazier on 1 October 2009	(2 pages)
04 Oct 2009	CH01	Director's details changed for Andrew Paton on 1 October 2009	(2 pages)
04 Oct 2009	CH01	Director's details changed for Henry Robert Bartlett on 1 October 2009	(2 pages)
02 Mar 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
08 Jan 2009	288a	Director appointed john baker	(1 page)
08 Jan 2009	288a	Director appointed andrew paton	(1 page)
18 Sep 2008	363a	Return made up to 29/08/08; full list of members	(6 pages)
11 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
11 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
04 Mar 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
30 Aug 2007	363a	Return made up to 29/08/07; full list of members	(4 pages)
29 Aug 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	288a	New director appointed	(1 page)
12 Jul 2007	288a	New director appointed	(1 page)
12 Jul 2007	288a	New director appointed	(1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW	(1 page)
01 Apr 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
04 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 5000000@1=5000000 £ ic 8000000/13000000	(2 pages)
04 Jan 2007	123	Nc inc already adjusted 18/12/06	(1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Dec 2006	288c	Director's particulars changed	(1 page)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
12 Oct 2006	363s	Return made up to 29/08/06; full list of members	(9 pages)
13 Mar 2006	AA	Full accounts made up to 31 December 2005	(18 pages)