STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED

Company number 00894028

Date	Type	Description	View / Download
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288a	New director appointed	(2 pages)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
09 Jul 2001	CERTNM	Company name changed willis group holdings LIMITED\certificate issued on 09/07/01	(2 pages)
01 Jun 2001	363a	Return made up to 01/05/01; full list of members	(5 pages)
15 Jan 2001	CERTNM	Company name changed stewart wrightson (overseas hold ings) LIMITED\certificate issued on 15/01/01	(2 pages)
10 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
21 Aug 2000	288c	Director's particulars changed	(1 page)
30 May 2000	363a	Return made up to 01/05/00; full list of members	(5 pages)
14 Jan 2000	288b	Director resigned	(1 page)
23 Nov 1999	AUD	Auditor's resignation	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
03 Jun 1999	363a	Return made up to 01/05/99; full list of members	(6 pages)
03 Dec 1998	288c	Director's particulars changed	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
27 May 1998	363a	Return made up to 01/05/98; no change 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
05 Jun 1997	363a	Return made up to 01/05/97; no change of members	(6 pages)
14 Apr 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
27 Mar 1997	288a	New secretary appointed	(1 page)
27 Mar 1997	288b	Secretary resigned	(1 page)
01 Jul 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
28 May 1996	363a	Return made up to 01/05/96; full list of members	(7 pages)
06 Jun 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
31 May 1995	363x	Return made up to 01/05/95; full list of members	(16 pages)