AD OVERSEAS (EUROPE) LIMITED

Company number 02328798

Date	Type	Description	View / Download
19 Mar 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove any share capital limit 14/12/2009	(21 pages)
27 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(17 pages)
04 Jul 2009	288b	Appointment terminated director emmanuel babeau	(1 page)
15 Apr 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
12 Nov 2008	363a	Return made up to 17/10/08; full list of members	(8 pages)
15 Oct 2008	288b	Appointment terminated director anthony schofield	(1 page)
14 Oct 2008	288a	Director appointed herve denis michel fetter	(3 pages)
31 Mar 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
11 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
30 Oct 2007	363a	Return made up to 17/10/07; full list of members	(7 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
12 Dec 2006	288c	Director's particulars changed	(1 page)
30 Nov 2006	363a	Return made up to 12/10/06; full list of members	(7 pages)
15 Nov 2006	288c	Director's particulars changed	(1 page)
27 Oct 2006	AUD	Auditor's resignation	(1 page)
21 Sep 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR	(1 page)
28 Jun 2006	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)
10 May 2006	AA	Full accounts made up to 31 August 2005	(13 pages)
01 Dec 2005	363a	Return made up to 17/10/05; full list of members	(7 pages)
19 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Oct 2005	288a	New director appointed	(3 pages)