BATES OVERSEAS HOLDINGS LIMITED

Company number 02217108

Date	Type	Description	View / Download
28 Mar 2000	288b	Director resigned	(1 page)
21 Feb 2000	288a	New director appointed	(2 pages)
12 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
16 Apr 1999	363a	Return made up to 27/03/99; full list of members	(6 pages)
24 Aug 1998	363a	Return made up to 27/03/98; full list of members; amend	(8 pages)
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	288b	Director resigned	(1 page)
01 Jun 1998	353	Location of register of members	(1 page)
01 Jun 1998	287	Registered office changed on 01/06/98 from: 83/89 whitfield street london W1A 4XA	(1 page)
24 Apr 1998	363a	Return made up to 27/03/98; full list of members	(5 pages)
08 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	288b	Secretary resigned	(1 page)
20 Feb 1998	395	Particulars of mortgage/charge	(31 pages)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)