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NORMAN BROADBENT OVERSEAS LIMITED

Company number 02694164

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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)
05 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 1997	363a	Return made up to 05/03/97; full list of members	View PDF Return made up to 05/03/97; full list of members - link opens in a new window - 8 pages (8 pages)
18 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
12 Mar 1996	363x	Return made up to 05/03/96; full list of members	View PDF Return made up to 05/03/96; full list of members - link opens in a new window - 7 pages (7 pages)
05 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
16 Mar 1995	363x	Return made up to 05/03/95; full list of members	View PDF Return made up to 05/03/95; full list of members - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 26 pages (26 pages)
10 Aug 1994	AA	Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
16 Mar 1994	363x	Return made up to 05/03/94; 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 DocumentReturn made up to 05/03/94; full list of members
09 Dec 1993	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
09 Dec 1993	88(2)O	Ad 05/10/93--------- £ si 1254558@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 05/10/93--------- £ si 1254558@1
18 Nov 1993	88(2)P	Ad 05/10/93--------- £ si 1254558@1=1254558 £ ic 2/1254560 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 05/10/93--------- £ si 1254558@1=1254558 £ ic 2/1254560
10 Nov 1993	AA	Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
31 Oct 1993	123	Nc inc already adjusted 05/10/93	View PDF Nc inc already adjusted 05/10/93 - link opens in a new window - 1 page (1 page)
31 Oct 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Oct 1993	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 DocumentResolutions
16 Mar 1993	363x	Return made up to 05/03/93; 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 DocumentReturn made up to 05/03/93; full list of members
23 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 1993	CERTNM	Company name changed trushelfco (no.1784) LIMITED\certificate issued on 16/02/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed trushelfco (no.1784) LIMITED\certificate issued on 16/02/93
15 Feb 1993	CERTNM	Company name changed\certificate issued on 15/02/93	View PDF Company name changed\certificate issued on 15/02/93 - link opens in a new window - 4 pages (4 pages)
11 Feb 1993	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 DocumentNew director appointed
11 Feb 1993	288	Director resigned;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 DocumentDirector resigned;new director appointed
11 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 DocumentSecretary resigned;new secretary appointed

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