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A I OVERSEAS INVESTMENTS LIMITED

Company number 02882059

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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)
18 Feb 1996 363a Return made up to 16/01/96; full list of members
05 Oct 1995 AA Full accounts made up to 31 December 1994
20 Feb 1995 363x Return made up to 16/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 288 Director resigned;new director appointed
08 Jun 1994 287 Registered office changed on 08/06/94 from: 1015 arlington business park theale reading berkshire RG7 4SA
07 Jun 1994 288 Secretary resigned;new secretary appointed
07 Jun 1994 288 Director resigned
07 Jun 1994 288 Director resigned
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
31 May 1994 CERTNM Company name changed marchmont overseas investments l imited\certificate issued on 01/06/94
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 marchmont overseas investments l imited\certificate issued on 01/06/94
31 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 May 1994 CERTNM Company name changed\certificate issued on 31/05/94
17 May 1994 88(2)R Ad 03/05/94--------- £ si 13920790@.25=3480197 £ ic 10728105/14208302
17 May 1994 88(2)R Ad 03/05/94--------- £ si 40000000@.25=10000000 £ ic 728105/10728105
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 03/05/94--------- £ si 40000000@.25=10000000 £ ic 728105/10728105
08 May 1994 288 New director appointed
08 May 1994 288 New director appointed
27 Apr 1994 SA Statement of affairs
27 Apr 1994 88(2)O Ad 09/02/94-15/02/94 £ si 2912417@.25
28 Feb 1994 88(2)P Ad 09/02/94-15/02/94 £ si 2912417@.25=728104 £ ic 1/728105
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 09/02/94-15/02/94 £ si 2912417@.25=728104 £ ic 1/728105
15 Feb 1994 363x Return made up to 16/01/94; full list of members
14 Dec 1993 NEWINC Incorporation