SCHAWK UK OVERSEAS INVESTMENTS LIMITED

Company number 01194292

Date	Type	Description	View / Download
12 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jan 2006	123	£ nc 34646829/55000000 21/12/05	(1 page)
08 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
04 Aug 2005	CERTNM	Company name changed seven uk overseas investments li mited\certificate issued on 04/08/05	(2 pages)
03 May 2005	288b	Director resigned	(1 page)
22 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 Apr 2005	288b	Director resigned	(1 page)
22 Apr 2005	288b	Director resigned	(1 page)
22 Apr 2005	288b	Director resigned	(1 page)
22 Apr 2005	288b	Secretary resigned	(1 page)
22 Apr 2005	288a	New director appointed	(2 pages)
22 Apr 2005	288a	New director appointed	(2 pages)
22 Apr 2005	288a	New secretary appointed	(2 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
15 Oct 2004	363s	Return made up to 05/10/04; full list of members	(8 pages)
14 Oct 2004	CERTNM	Company name changed wace overseas investments limite d\certificate issued on 14/10/04	(2 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
14 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
14 Oct 2003	363s	Return made up to 05/10/03; full list of members	(8 pages)
29 Sep 2003	288a	New director appointed	(2 pages)
29 Sep 2003	288a	New director appointed	(2 pages)

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