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THE FINANCIAL TIMES (OVERSEAS) LIMITED

Company number 01613899

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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)
07 Jan 2000 288a New director appointed
07 Jan 2000 288b Director resigned
24 Nov 1999 288a New director appointed
26 May 1999 363a Return made up to 18/05/99; full list of members
18 Mar 1999 AA Full accounts made up to 31 December 1998
28 Jul 1998 AUD Auditor's resignation
09 Jun 1998 363a Return made up to 18/05/98; full list of members
09 Jun 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1998 AA Full accounts made up to 31 December 1997
12 Feb 1998 288a New director appointed
27 Jan 1998 288a New secretary appointed
27 Jan 1998 288b Secretary resigned;director resigned
13 Aug 1997 288b Secretary resigned;director resigned
13 Aug 1997 288b Director resigned
11 Aug 1997 288a New secretary appointed;new director appointed
04 Aug 1997 288a New director appointed
23 Jul 1997 288a New director appointed
16 Jun 1997 363s Return made up to 18/05/97; no change of members
  • 363(287) ‐ Registered office changed on 16/06/97
  • 363(353) ‐ Location of register of members address changed
24 Mar 1997 AA Full accounts made up to 31 December 1996
03 Jul 1996 363x Return made up to 18/05/96; full list of members
03 Jul 1996 353 Location of register of members
31 Mar 1996 288 Secretary resigned;new secretary appointed;new director appointed