GROSVENOR OVERSEAS HOLDINGS LIMITED

Company number 02915888

Date	Type	Description	View / Download
31 Oct 2001	288b	Director resigned	(1 page)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
21 Aug 2001	363a	Return made up to 26/07/01; full list of members	(5 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB	(1 page)
13 Dec 2000	288a	New director appointed	(2 pages)
13 Dec 2000	288b	Director resigned	(1 page)
21 Aug 2000	363a	Return made up to 26/07/00; full list of members	(8 pages)
17 Jul 2000	288a	New secretary appointed	(2 pages)
17 Jul 2000	288b	Secretary resigned	(1 page)
22 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
02 May 2000	353a	Location of register of members (non legible)	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH	(1 page)
02 Feb 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
29 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	363a	Return made up to 26/07/99; full list of members	(7 pages)
05 Feb 1999	AAMD	Amended full accounts made up to 31 December 1996	(11 pages)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(12 pages)
11 Jan 1999	288a	New director appointed	(3 pages)
06 Jan 1999	288b	Director resigned	(1 page)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
28 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
28 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)