BUNZL OVERSEAS HOLDINGS LIMITED

Company number 02865701

Date	Type	Description	View / Download
15 Dec 2006	123	Nc inc already adjusted 30/11/06	(2 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
02 Nov 2006	363a	Return made up to 25/10/06; full list of members	(3 pages)
18 Jan 2006	288a	New director appointed	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
25 Oct 2005	363a	Return made up to 25/10/05; full list of members	(3 pages)
03 Nov 2004	363a	Return made up to 25/10/04; no change of members	(5 pages)
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
07 Jul 2004	288c	Director's particulars changed	(1 page)
06 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Nov 2003	363a	Return made up to 25/10/03; full list of members	(6 pages)
09 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
31 Oct 2002	363a	Return made up to 25/10/02; no change of members	(5 pages)
22 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
02 Nov 2001	287	Registered office changed on 02/11/01 from: 110 park street london W1Y 3RB	(1 page)
30 Oct 2001	363a	Return made up to 25/10/01; no change of members	(5 pages)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
24 Nov 2000	363a	Return made up to 25/10/00; full list of members	(6 pages)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
12 Nov 1999	363a	Return made up to 25/10/99; full list of members	(6 pages)
21 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)

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