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SODEXO OVERSEAS SERVICES LIMITED

Company number 01105555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
22 May 2002 288b Director resigned
13 Feb 2002 AA Full accounts made up to 31 August 2001
14 Aug 2001 363a Return made up to 01/08/01; full list of members
21 Mar 2001 AA Full accounts made up to 31 August 2000
13 Sep 2000 288c Secretary's particulars changed
13 Sep 2000 288c Secretary's particulars changed
13 Sep 2000 363a Return made up to 01/08/00; full list of members
08 Jun 2000 AA Full accounts made up to 31 August 1999
03 Mar 2000 288b Director resigned
22 Feb 2000 CERTNM Company name changed gardner merchant overseas servic es LIMITED\certificate issued on 22/02/00
12 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/99
12 Oct 1999 288a New secretary appointed
12 Oct 1999 288b Secretary resigned
10 Sep 1999 288b Director resigned
07 Sep 1999 363a Return made up to 01/08/99; full list of members
27 Jul 1999 AA Full accounts made up to 31 August 1998
27 Jul 1999 225 Accounting reference date shortened from 31/10/98 to 31/08/98
06 Oct 1998 AA Full accounts made up to 31 October 1997
28 Aug 1998 AUD Auditor's resignation
28 Aug 1998 363a Return made up to 15/08/98; full list of members
26 Aug 1998 190 Location of debenture register