WILLIS OVERSEAS LIMITED

Company number 02717200

Date	Type	Description	View / Download
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
24 May 2004	363a	Return made up to 01/05/04; full list of members	(6 pages)
17 Nov 2003	AA	Accounts made up to 31 December 2002	(10 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
03 Jun 2003	363a	Return made up to 01/05/03; full list of members	(6 pages)
04 Nov 2002	AA	Accounts made up to 31 December 2001	(9 pages)
23 May 2002	363a	Return made up to 01/05/02; full list of members	(6 pages)
01 Nov 2001	AA	Accounts made up to 31 December 2000	(9 pages)
01 Jun 2001	363a	Return made up to 01/05/01; full list of members	(6 pages)
17 Nov 2000	AA	Accounts made up to 31 December 1999	(6 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
30 May 2000	363a	Return made up to 01/05/00; full list of members	(7 pages)
13 Jan 2000	88(2)R	Ad 30/09/99--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
23 Nov 1999	AUD	Auditor's resignation	(2 pages)
13 Oct 1999	123	Nc inc already adjusted 30/09/99	(1 page)
12 Oct 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
12 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	288b	Director resigned	(1 page)
08 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
08 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
25 Aug 1999	CERTNM	Company name changed w f corroon international limite d\certificate issued on 26/08/99	(2 pages)
03 Jun 1999	363a	Return made up to 01/05/99; full list of members	(5 pages)