SEGRO OVERSEAS HOLDINGS LIMITED

Company number 01054564

Date	Type	Description	View / Download
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
20 Jul 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
08 Jul 2005	363a	Return made up to 01/06/05; full list of members	(6 pages)
21 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jun 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)
04 Jun 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
06 Nov 2003	288a	New director appointed	(2 pages)
12 Jun 2003	363s	Return made up to 01/06/03; full list of members	(7 pages)
19 May 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
30 Jan 2003	AUD	Auditor's resignation	(1 page)
19 Nov 2002	288b	Director resigned	(1 page)
17 Oct 2002	288b	Director resigned	(1 page)
19 Sep 2002	288a	New director appointed	(3 pages)
19 Sep 2002	288a	New director appointed	(3 pages)
25 Jun 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
01 Jun 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
21 Jun 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
22 May 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
20 Jun 2000	363s	Return made up to 01/06/00; full list of members	(6 pages)
19 Jun 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
28 Sep 1999	288b	Director resigned	(1 page)
21 Jun 1999	363a	Return made up to 01/06/99; full list of members	(9 pages)
21 Jun 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
09 Sep 1998	AUD	Auditor's resignation	(1 page)