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EXCO OVERSEAS LIMITED

Company number 01220459

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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)
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New director appointed
24 Oct 2000 AA Full accounts made up to 31 December 1999
16 Oct 2000 288b Secretary resigned
16 Oct 2000 288a New secretary appointed
17 Apr 2000 288b Director resigned
14 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/03/00
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
14 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/03/00
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
14 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/00
04 Jan 2000 288a New secretary appointed
04 Jan 2000 288b Secretary resigned
22 Dec 1999 325 Location of register of directors' interests
22 Dec 1999 353 Location of register of members
22 Dec 1999 363a Return made up to 18/12/99; no change of members
10 Nov 1999 288c Secretary's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
29 Sep 1999 288c Director's particulars changed
14 Sep 1999 288b Director resigned
16 Jun 1999 287 Registered office changed on 16/06/99 from: sherbourne house 119 cannon street london EC4N 5AX
20 May 1999 288b Director resigned
27 Apr 1999 288c Director's particulars changed
19 Mar 1999 288b Director resigned
21 Jan 1999 AUD Auditor's resignation
13 Jan 1999 363a Return made up to 18/12/98; no change of members
13 Jan 1999 288c Director's particulars changed