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ENGLISH & OVERSEAS PROPERTIES LIMITED

Company number 01129454

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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)
18 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1999	363s	Return made up to 10/05/99; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/05/99; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
30 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
21 Aug 1998	287	Registered office changed on 21/08/98 from: 29 buckingham gate london SW1E 6NF	View PDF Registered office changed on 21/08/98 from: 29 buckingham gate london SW1E 6NF - link opens in a new window - 1 page (1 page)
03 Aug 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 50 pages (50 pages)
30 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 1998	363s	Return made up to 10/05/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 10/05/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 11 pages (11 pages)
15 Jun 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
15 Jun 1998	88(2)P	Ad 14/05/98--------- £ si 8138530@.1=813853 £ ic 20623814/21437667	View PDF Ad 14/05/98--------- £ si 8138530@.1=813853 £ ic 20623814/21437667 - link opens in a new window - 4 pages (4 pages)
29 May 1998	122	Conve 18/05/98	View PDF Conve 18/05/98 - link opens in a new window - 1 page (1 page)
29 May 1998	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 DocumentResolutions
29 May 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
24 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jan 1998	88(2)R	Ad 30/12/97--------- £ si 6147252@.1=614725 £ si 36883512@.01=368835 £ ic 19640254/20623814	View PDF Ad 30/12/97--------- £ si 6147252@.1=614725 £ si 36883512@.01=368835 £ ic 19640254/20623814 - link opens in a new window - 3 pages (3 pages)
05 Jan 1998	88(2)R	Ad 09/12/97--------- £ si 3818096@.1=381809 £ si 22908576@.01=229085 £ ic 19029359/19640254	View PDF Ad 09/12/97--------- £ si 3818096@.1=381809 £ si 22908576@.01=229085 £ ic 19029359/19640254 - link opens in a new window - 3 pages (3 pages)
05 Jan 1998	88(2)R	Ad 18/11/97--------- £ si 1000000@.1=100000 £ ic 18929359/19029359 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 18/11/97--------- £ si 1000000@.1=100000 £ ic 18929359/19029359
19 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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