SEGRO OVERSEAS HOLDINGS LIMITED

Company number 01054564

Date	Type	Description	View / Download
03 Sep 1998	288b	Director resigned	(1 page)
24 Jun 1998	363a	Return made up to 01/06/98; full list of members	(10 pages)
10 Jun 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
24 Jun 1997	363a	Return made up to 01/06/97; full list of members	(10 pages)
31 May 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
11 Jul 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
21 Jun 1996	363a	Return made up to 01/06/96; no change of members	(8 pages)
28 Jun 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
13 Jun 1995	363x	Return made up to 01/06/95; full list of members	(32 pages)
04 Apr 1995	288	Secretary's particulars changed	(4 pages)
16 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
12 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
12 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
11 Jan 1995	88(2)R	Ad 29/12/94--------- £ si 279@1=279 £ ic 200/479	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(105 pages)
14 Nov 1994	123	Nc inc already adjusted 07/11/94 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
14 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Nov 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 Nov 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
29 Jun 1994	363x	Return made up to 01/06/94; 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
15 Jun 1994	AA	Full accounts made up to 31 December 1993 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
29 Jun 1993	363x	Return made up to 01/06/93; 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
08 Jun 1993	AA	Full accounts made up to 31 December 1992 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
17 Aug 1992	288	Secretary's particulars changed 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