MDL DEVELOPMENTS OVERSEAS LIMITED

Company number 01336552

Date	Type	Description	View / Download
14 Sep 2000	AA	Accounts made up to 31 December 1999	(5 pages)
27 Jul 2000	288a	New secretary appointed	(2 pages)
24 Jul 2000	363s	Return made up to 25/07/00; full list of members	(7 pages)
18 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
27 Mar 2000	288b	Director resigned	(1 page)
27 Mar 2000	288a	New director appointed	(3 pages)
27 Mar 2000	288a	New director appointed	(3 pages)
27 Oct 1999	AA	Accounts made up to 31 December 1998	(5 pages)
05 Aug 1999	363s	Return made up to 25/07/99; full list of members	(8 pages)
17 Aug 1998	363s	Return made up to 25/07/98; no change of members	(8 pages)
16 Feb 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
27 Nov 1997	AA	Accounts made up to 30 June 1997	(5 pages)
22 Aug 1997	363s	Return made up to 25/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Dec 1996	AA	Accounts made up to 30 June 1996	(5 pages)
06 Aug 1996	363s	Return made up to 25/07/96; full list of members	(8 pages)
25 Jan 1996	AA	Accounts made up to 30 June 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1995	363s	Return made up to 25/07/95; no change of members	(8 pages)
06 Jan 1995	AA	Accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	363s	Return made up to 25/07/94; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/08/94 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1993	363s	Return made up to 25/07/93; full list of members 363(287) ‐ Registered office changed on 04/08/93 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document