CHARLES TAYLOR OVERSEAS LIMITED

Company number 02992268

Date	Type	Description	View / Download
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA	(1 page)
08 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
12 Dec 2007	288b	Director resigned	(1 page)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
12 Jul 2007	288a	New director appointed	(2 pages)
12 Jul 2007	288a	New director appointed	(2 pages)
08 May 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
15 May 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
18 May 2005	363s	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
24 May 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
23 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
27 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
09 Jan 2003	288a	New director appointed	(2 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
31 May 2002	363s	Return made up to 30/04/02; full list of members	(7 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
13 Feb 2002	288b	Director resigned	(1 page)
23 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)