OVERBURY PLC

Company number 00836946

Date	Type	Description	View / Download
09 Feb 1998	123	Nc inc already adjusted 23/12/97	(1 page)
09 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Dec 1997	287	Registered office changed on 23/12/97 from: 10-12 rosebery avenue london EC1R 4TD	(1 page)
03 Oct 1997	288a	New director appointed	(2 pages)
12 Sep 1997	363s	Return made up to 29/08/97; full list of members 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
11 Jul 1997	288c	Director's particulars changed	(1 page)
24 Jun 1997	288a	New director appointed	(2 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
22 May 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288b	Director resigned	(1 page)
14 Apr 1997	288b	Director resigned	(1 page)
14 Apr 1997	288b	Director resigned	(1 page)
18 Mar 1997	AA	Full group accounts made up to 31 December 1996	(28 pages)
20 Dec 1996	288c	Director's particulars changed	(1 page)
06 Nov 1996	AUD	Auditor's resignation	(2 pages)
06 Nov 1996	363s	Return made up to 29/08/96; full list of members	(9 pages)
06 Nov 1996	288b	Director resigned	(1 page)
15 Sep 1996	288	New director appointed	(1 page)
15 Sep 1996	288	Secretary resigned	(1 page)
15 Sep 1996	288	Director resigned	(2 pages)
30 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Aug 1996	CERTNM	Company name changed overbury group PLC\certificate issued on 06/08/96	(2 pages)
22 Apr 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
09 Feb 1996	288	Director resigned	(2 pages)