GROSVENOR OVERSEAS HOLDINGS LIMITED

Company number 02915888

Date	Type	Description	View / Download
20 Aug 1998	363a	Return made up to 26/07/98; no change of members	(6 pages)
09 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288c	Director's particulars changed 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
19 Aug 1997	363a	Return made up to 26/07/97; full list of members	(8 pages)
18 Aug 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
27 Jul 1997	288c	Director's particulars changed	(1 page)
28 Jun 1997	AUD	Auditor's resignation	(1 page)
02 Jan 1997	88(2)R	Ad 16/12/96--------- £ si 500000@1=500000 £ ic 12165000/12665000	(2 pages)
23 Aug 1996	363a	Return made up to 26/07/96; change of members	(18 pages)
23 Aug 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
19 Aug 1996	88(2)R	Ad 29/07/96--------- £ si 11040000@1=11040000 £ ic 1125000/12165000	(2 pages)
19 Aug 1996	288	New director appointed	(2 pages)
03 Apr 1996	88(2)R	Ad 29/03/95--------- £ si 400000@1	(2 pages)
26 Mar 1996	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
26 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Mar 1996	123	£ nc 1500000/50000000 14/03/96	(1 page)
09 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 450000@1=450000 £ ic 675000/1125000	(2 pages)
02 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/95	(1 page)
02 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/95 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
02 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/95 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
16 Aug 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
16 Aug 1995	363x	Return made up to 26/07/95; no change of members	(18 pages)
30 Apr 1995	363x	Return made up to 06/04/95; full list of members	(18 pages)
24 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 150000@1=150000 £ ic 525000/675000	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)

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