BERTLING OVERSEAS HOLDINGS LIMITED

Company number 02563090

Date	Type	Description	View / Download
30 Apr 1999	AA	Full accounts made up to 31 December 1997	(9 pages)
22 Jan 1999	363s	Return made up to 28/11/98; no change of members	(4 pages)
31 Dec 1997	363s	Return made up to 28/11/97; no change of members	(4 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
24 Dec 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
04 Dec 1996	363s	Return made up to 28/11/96; full list of members	(6 pages)
04 Mar 1996	AA	Full accounts made up to 30 April 1995	(9 pages)
20 Dec 1995	363s	Return made up to 28/11/95; no change of members	(4 pages)
21 Nov 1995	225(1)	Accounting reference date shortened from 30/04 to 31/12	(1 page)
15 Mar 1995	363s	Return made up to 28/11/94; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
02 Mar 1995	AA	Full accounts made up to 30 April 1994 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
28 Jul 1994	88(2)R	Ad 13/05/94--------- £ si 24000@1=24000 £ ic 236492/260492 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 Jun 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
17 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 May 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
17 May 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
17 May 1994	88(2)R	Ad 04/03/94--------- £ si 235492@1=235492 £ ic 1000/236492 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
17 May 1994	123	£ nc 1000/350000 04/03/94 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
04 May 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
24 Dec 1993	AA	Full accounts made up to 30 April 1993 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
16 Dec 1993	363s	Return made up to 28/11/93; 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
25 Feb 1993	288	Secretary resigned;new secretary 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
24 Feb 1993	363s	Return made up to 28/11/92; 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
06 Oct 1992	AA	Full accounts made up to 30 April 1992 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
31 Mar 1992	288	Director resigned 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