SEGRO OVERSEAS HOLDINGS LIMITED

Company number 01054564

Date	Type	Description	View / Download
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 6,895	(4 pages)
29 Oct 2010	AP01	Appointment of Andrew Pilsworth as a director	(2 pages)
30 Jul 2010	CH03	Secretary's details changed for Elizabeth Ann Blease on 23 July 2010	(2 pages)
16 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 07/08/2013	(8 pages)
14 Jul 2010	CH01	Director's details changed for David John Rivers Sleath on 12 July 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Ian David Coull on 8 July 2010	(2 pages)
02 Jul 2010	AD01	Registered office address changed from , Cunard House 15 Regent Street, London, SW1Y 4LR on 2 July 2010	(1 page)
02 Jul 2010	AD01	Registered office address changed from , 234 Bath Rd, Slough, SL1 4EE on 2 July 2010	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
08 Jun 2010	CH01	Director's details changed for Ian David Coull on 8 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Ian David Coull on 8 June 2010	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Trevor Mant as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of a director	(1 page)
18 Nov 2009	CH03	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009	(1 page)
18 Nov 2009	CH01	Director's details changed for David John Rivers Sleath on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Ian David Coull on 9 November 2009	(2 pages)
25 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 15	(2 pages)
25 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 100	(2 pages)
28 Jul 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
21 Jul 2009	288a	Director appointed ann octavia peters	(1 page)
21 Jul 2009	288a	Director appointed trevor charles mant	(1 page)
03 Jul 2009	288a	Director appointed ian david coull	(1 page)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
14 May 2009	88(2)	Ad 30/04/09\gbp si 47@1=47\gbp ic 479/526\	(2 pages)