SEGRO OVERSEAS HOLDINGS LIMITED

Company number 01054564

Date	Type	Description	View / Download
22 Apr 2009	288a	Director appointed simon andrew carlyon	(1 page)
07 Apr 2009	288b	Appointment terminated director elizabeth horler	(1 page)
23 Feb 2009	288b	Appointment terminated director walter hens	(1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
24 Oct 2008	288a	Secretary appointed elizabeth ann blease	(1 page)
24 Oct 2008	288b	Appointment terminated secretary valerie lynch	(1 page)
05 Aug 2008	288a	Director appointed elizabeth anne horler	(4 pages)
29 Jul 2008	288b	Appointment terminated secretary john probert	(1 page)
29 Jul 2008	288a	Secretary appointed mrs valerie ann lynch	(1 page)
29 Jul 2008	288b	Appointment terminated director john heawood	(1 page)
29 Jul 2008	288b	Appointment terminated director john probert	(1 page)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
05 Jun 2008	363a	Return made up to 01/06/08; full list of members	(5 pages)
04 Oct 2007	AUD	Auditor's resignation	(3 pages)
24 Sep 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
17 Jul 2007	CERTNM	Company name changed anglo french industrial developm ents LIMITED\certificate issued on 17/07/07	(2 pages)
06 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
04 Jun 2007	288a	New director appointed	(2 pages)
03 Feb 2007	288a	New director appointed	(2 pages)
02 Jan 2007	288b	Director resigned	(1 page)
13 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution