AD OVERSEAS (CANADA) LIMITED

Company number 02266065

Date	Type	Description	View / Download
02 Jul 2003	288a	New secretary appointed	(1 page)
02 Jul 2003	288b	Director resigned	(1 page)
28 Jun 2003	288a	New director appointed	(1 page)
28 Jun 2003	288b	Director resigned	(1 page)
02 Mar 2003	288c	Director's particulars changed	(1 page)
14 Feb 2003	363a	Return made up to 17/10/02; full list of members	(6 pages)
11 Feb 2003	AA	Full accounts made up to 31 August 2002	(13 pages)
28 Nov 2002	288c	Director's particulars changed	(1 page)
01 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Mar 2002	AA	Full accounts made up to 31 August 2001	(14 pages)
24 Oct 2001	363a	Return made up to 17/10/01; full list of members	(3 pages)
19 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2001	288a	New director appointed	(2 pages)
07 Jun 2001	288b	Director resigned	(1 page)
03 Jan 2001	AA	Full accounts made up to 31 August 2000	(14 pages)
20 Nov 2000	363a	Return made up to 17/10/00; full list of members	(6 pages)
12 Oct 2000	363a	Return made up to 01/06/00; full list of members	(6 pages)
12 Oct 2000	190	Location of debenture register	(1 page)
12 Oct 2000	353	Location of register of members	(1 page)
12 Oct 2000	288c	Director's particulars changed	(1 page)
06 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/08/00 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
06 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00	(1 page)
18 May 2000	288b	Director resigned	(1 page)

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