ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED

Company number 02158783

Date	Type	Description	View / Download
11 May 2000	288b	Director resigned	(1 page)
16 Apr 2000	363s	Return made up to 29/03/00; full list of members 363(288) ‐ Director resigned	(7 pages)
27 Apr 1999	363s	Return made up to 29/03/99; no change of members	(10 pages)
22 Apr 1998	363s	Return made up to 29/03/98; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
09 May 1997	363s	Return made up to 29/03/97; no change of members	(10 pages)
03 May 1996	363s	Return made up to 29/03/96; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
24 Nov 1995	288	New director appointed	(2 pages)
17 Nov 1995	288	Director resigned	(2 pages)
30 Apr 1995	363s	Return made up to 29/03/95; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
14 Sep 1994	288	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 Sep 1994	288	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
08 Aug 1994	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
26 Apr 1994	363s	Return made up to 29/03/94; no change of members 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
14 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Mar 1994	225(1)	Accounting reference date shortened from 31/03 to 28/02 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
11 Jan 1994	CERTNM	Company name changed allen & overy\certificate issued on 11/01/94	(2 pages)
19 Nov 1993	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 Apr 1993	363s	Return made up to 29/03/93; no change of members 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
22 Apr 1992	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
13 Apr 1992	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
13 Apr 1992	363a	Return made up to 29/03/92; full list of members 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 Mar 1992	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
11 Sep 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Sep 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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