APW ELECTRONICS OVERSEAS INVESTMENTS LIMITED

Company number 02889679

Date	Type	Description	View / Download
10 Aug 2001	288b	Director resigned	(1 page)
08 Aug 2001	363s	Return made up to 26/06/01; full list of members	(8 pages)
13 Jul 2001	288b	Director resigned	(1 page)
29 Jun 2001	244	Delivery ext'd 3 mth 31/08/00	(1 page)
29 May 2001	MA	Memorandum and Articles of Association	(11 pages)
29 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 15/05/01 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
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288a	New director appointed	(3 pages)
23 Feb 2001	288c	Director's particulars changed	(1 page)
01 Feb 2001	288c	Secretary's particulars changed	(1 page)
26 Jan 2001	288a	New director appointed	(3 pages)
05 Jan 2001	288b	Director resigned	(1 page)
26 Jul 2000	363s	Return made up to 26/06/00; full list of members	(7 pages)
04 Jul 2000	AA	Full accounts made up to 31 August 1999	(13 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288b	Secretary resigned	(1 page)
08 Feb 2000	288a	New secretary appointed	(2 pages)
23 Aug 1999	CERTNM	Company name changed vero electronics overseas invest ments LIMITED\certificate issued on 24/08/99	(2 pages)
22 Jul 1999	363s	Return made up to 26/06/99; no change of members	(4 pages)
15 Mar 1999	AA	Full accounts made up to 31 August 1998	(11 pages)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
06 Oct 1998	288b	Director resigned

Previous

• 1
• 2
• 3
• 4
• 5

Next