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CAPITAL & OVERSEAS LIMITED

Company number 02692523

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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)
08 Mar 2002	363s	Return made up to 02/03/02; full list of members	View PDF Return made up to 02/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
08 Mar 2001	363s	Return made up to 02/03/01; full list of members	View PDF Return made up to 02/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
16 Mar 2000	363s	Return made up to 02/03/00; full list of members	View PDF Return made up to 02/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
16 Mar 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
16 Mar 2000	363(287)	Registered office changed on 16/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/03/00
01 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
30 Apr 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
14 Mar 1999	363s	Return made up to 02/03/99; full list of members	View PDF Return made up to 02/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
14 Mar 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
14 Mar 1999	363(287)	Registered office changed on 14/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/03/99
06 Mar 1998	363s	Return made up to 02/03/98; no change of members	View PDF Return made up to 02/03/98; no change of members - link opens in a new window - 5 pages (5 pages)
06 Mar 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
06 Mar 1998	363(287)	Registered office changed on 06/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/03/98
19 Feb 1998	AA	Accounts made up to 31 March 1997	View PDF Accounts made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
20 Mar 1997	363b	Return made up to 02/03/97; full list of members	View PDF Return made up to 02/03/97; full list of members - link opens in a new window - 8 pages (8 pages)
20 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Mar 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 1997	287	Registered office changed on 31/01/97 from: 17-18 dover street london W1X 3PB	View PDF Registered office changed on 31/01/97 from: 17-18 dover street london W1X 3PB - link opens in a new window - 1 page (1 page)
30 Jan 1997	AA	Accounts made up to 31 March 1996	View PDF Accounts made up to 31 March 1996 - link opens in a new window - 6 pages (6 pages)
30 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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