USI OVERSEAS HOLDINGS LIMITED

Company number 03007870

Date	Type	Description	View / Download
02 Aug 2000	244	Delivery ext'd 3 mth 30/09/99	(2 pages)
25 Jan 2000	363s	Return made up to 09/01/00; full list of members	(6 pages)
01 Nov 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
27 Jul 1999	244	Delivery ext'd 3 mth 30/09/98	(2 pages)
14 Jan 1999	363s	Return made up to 09/01/99; full list of members	(6 pages)
02 Nov 1998	AA	Full group accounts made up to 30 September 1997	(26 pages)
28 Jul 1998	244	Delivery ext'd 3 mth 30/09/97	(2 pages)
21 Jan 1998	363s	Return made up to 09/01/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
31 Jul 1997	AA	Full group accounts made up to 30 September 1996	(24 pages)
28 Feb 1997	363s	Return made up to 09/01/97; no change of members	(4 pages)
03 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 1996	AA	Full group accounts made up to 30 September 1995	(25 pages)
02 Aug 1996	244	Delivery ext'd 3 mth 30/09/95	(1 page)
14 Feb 1996	363s	Return made up to 09/01/96; full list of members	(6 pages)
29 Jan 1996	288	New secretary appointed	(1 page)
23 Jan 1996	288	New secretary appointed	(2 pages)
15 Jan 1996	287	Registered office changed on 15/01/96 from: 17 mount street mayfair london W1Y 5RA	(1 page)
05 Jan 1996	225(1)	Accounting reference date shortened from 31/01 to 30/09	(1 page)
05 Jan 1996	288	New director appointed	(2 pages)
05 Jan 1996	288	Director resigned	(1 page)
05 Jan 1996	288	Secretary resigned	(1 page)
23 Oct 1995	288	Director resigned;new director appointed 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
23 Oct 1995	287	Registered office changed on 23/10/95 from: 1 grosvenor place london SW1X 7JH	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next