ENGLISH & OVERSEAS PROPERTIES LIMITED

Company number 01129454

Date	Type	Description	View / Download
09 Nov 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: 58 davies street london W1K 5JF	(1 page)
03 Jun 2005	363s	Return made up to 10/05/05; full list of members	(8 pages)
13 Dec 2004	288a	New secretary appointed	(2 pages)
13 Dec 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2004	88(2)R	Ad 21/06/04--------- £ si 94044006@.5=47022003 £ ic 16664613/63686616	(2 pages)
13 Oct 2004	123	Nc inc already adjusted 21/06/04	(1 page)
07 Jun 2004	363s	Return made up to 10/05/04; full list of members	(8 pages)
04 Nov 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
14 Aug 2003	288c	Director's particulars changed	(1 page)
13 Jun 2003	363s	Return made up to 10/05/03; full list of members	(8 pages)
11 Nov 2002	288a	New director appointed	(2 pages)
04 Nov 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
31 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	288b	Director resigned	(1 page)
24 Sep 2002	288a	New secretary appointed	(1 page)
24 Sep 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	288a	New secretary appointed	(2 pages)
12 Aug 2002	288b	Secretary resigned	(1 page)
02 Jun 2002	363s	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 May 2002	288c	Director's particulars changed	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 March 2001	(18 pages)

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