DOMNICK HUNTER OVERSEAS LIMITED

Company number 02698031

Date	Type	Description	View / Download
19 Apr 2000	288a	New director appointed	(2 pages)
22 Mar 2000	363s	Return made up to 17/03/00; full list of members	(7 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
04 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
16 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jun 1999	88(2)R	Ad 22/11/98--------- £ si 3025439@1	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
23 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Apr 1999	123	£ nc 755000/5000000 22/10/97	(1 page)
29 Mar 1999	363s	Return made up to 17/03/99; full list of members	(6 pages)
29 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 Document
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
16 Jun 1998	363s	Return made up to 17/03/98; full list of members; amend	(6 pages)
27 May 1998	88(2)R	Ad 22/10/97--------- £ si 370000@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 Document
28 Apr 1998	363s	Return made up to 17/03/98; full list of members	(6 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
01 Apr 1997	363s	Return made up to 17/03/97; no change of members	(6 pages)
02 Feb 1997	288b	Director resigned	(1 page)
02 Feb 1997	288a	New director appointed	(2 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995 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
26 May 1996	363s	Return made up to 17/03/96; change of members	(6 pages)
18 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)