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AD OVERSEAS (CANADA) LIMITED

Company number 02266065

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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)
19 Oct 2005 155(6)a Declaration of assistance for shares acquisition
18 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
04 Oct 2005 288a New secretary appointed
03 Oct 2005 288a New director appointed
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Secretary resigned
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Secretary resigned
07 Jul 2005 AA Full accounts made up to 31 August 2004
07 Apr 2005 288b Secretary resigned
07 Apr 2005 288a New secretary appointed
08 Nov 2004 363a Return made up to 17/10/04; full list of members
04 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
07 May 2004 288c Director's particulars changed
01 Apr 2004 AA Full accounts made up to 31 August 2003
15 Oct 2003 363a Return made up to 17/10/03; full list of members
07 Jul 2003 288b Secretary resigned
07 Jul 2003 288a New director appointed