SCHAWK UK OVERSEAS INVESTMENTS LIMITED

Company number 01194292

Date	Type	Description	View / Download
16 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
09 Sep 1999	288a	New secretary appointed	(2 pages)
02 Sep 1999	288b	Secretary resigned	(1 page)
26 Aug 1999	288b	Director resigned	(1 page)
26 Aug 1999	288a	New director appointed	(2 pages)
21 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
19 Feb 1999	288c	Secretary's particulars changed	(1 page)
03 Nov 1998	363s	Return made up to 05/10/98; full list of members	(6 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
13 May 1998	287	Registered office changed on 13/05/98 from: wace house, shepherdess walk, london, N1 7LH.	(1 page)
06 Apr 1998	288b	Director resigned
24 Dec 1997	395	Particulars of mortgage/charge	(15 pages)
27 Oct 1997	363s	Return made up to 05/10/97; full list of members	(6 pages)
21 Oct 1997	395	Particulars of mortgage/charge	(7 pages)
13 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Sep 1997	363a	Return made up to 05/10/96; full list of members; amend
06 Aug 1997	288c	Secretary's particulars changed	(1 page)
25 Jul 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
09 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
09 Jul 1997	123	£ nc 100/34646829 25/06/97	(1 page)
03 Dec 1996	288a	New director appointed	(2 pages)

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