ACT OVERSEAS LIMITED

Company number 01543895

Date	Type	Description	View / Download
03 Jun 2004	288a	New director appointed	(1 page)
29 Oct 2003	AA	Full accounts made up to 31 May 2003	(8 pages)
01 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
24 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
12 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
30 May 2003	363a	Return made up to 29/05/03; full list of members	(3 pages)
14 Mar 2003	AA	Full accounts made up to 31 May 2002	(10 pages)
07 Feb 2003	AUD	Auditor's resignation	(2 pages)
02 Jan 2003	288a	New secretary appointed	(1 page)
30 Dec 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	395	Particulars of mortgage/charge	(6 pages)
12 Jun 2002	288a	New director appointed	(3 pages)
11 Jun 2002	288b	Director resigned	(1 page)
29 May 2002	363a	Return made up to 29/05/02; full list of members	(3 pages)
06 Sep 2001	AA	Full accounts made up to 31 May 2001	(10 pages)
08 Aug 2001	287	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH	(1 page)
31 Jul 2001	287	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH	(1 page)
13 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2001	123	Nc inc already adjusted 31/07/96	(1 page)
26 Jun 2001	363a	Return made up to 29/05/01; full list of members	(3 pages)
08 Nov 2000	AA	Full accounts made up to 31 May 2000	(10 pages)
18 Aug 2000	288c	Director's particulars changed	(1 page)
21 Jun 2000	363a	Return made up to 29/05/00; full list of members	(5 pages)
15 May 2000	288b	Director resigned	(1 page)

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