PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD

Company number 02678235

Date	Type	Description	View / Download
28 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 2003	363s	Return made up to 16/01/03; full list of members	(7 pages)
25 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	SA	Statement of affairs	(6 pages)
07 Jan 2003	88(2)R	Ad 09/12/02--------- £ si 2@1=2 £ ic 834/836	(2 pages)
07 Jan 2003	123	Nc inc already adjusted 09/12/02	(1 page)
07 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re shares and agreement 09/12/02 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
07 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Aug 2002	AA	Full accounts made up to 24 October 2001	(12 pages)
14 Feb 2002	363s	Return made up to 16/01/02; full list of members	(7 pages)
07 Feb 2002	AAMD	Amended full accounts made up to 31 October 2000	(13 pages)
02 Oct 2001	225	Accounting reference date shortened from 31/10/01 to 24/10/01	(1 page)
29 Jun 2001	AA	Full accounts made up to 31 October 2000	(12 pages)
02 May 2001	288b	Director resigned	(1 page)
02 May 2001	288b	Director resigned	(1 page)
02 May 2001	288b	Director resigned	(1 page)
02 May 2001	288b	Director resigned	(1 page)
02 May 2001	288a	New director appointed	(2 pages)
26 Jan 2001	363s	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
26 Oct 2000	AA	Full accounts made up to 31 October 1999	(12 pages)
24 Oct 2000	288c	Director's particulars changed	(1 page)
18 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
18 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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

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