OVERSEAS PROTECTOR LIMITED

Company number 03184905

Date	Type	Description	View / Download
08 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
11 May 2003	363a	Return made up to 12/04/03; full list of members	(5 pages)
10 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
22 Apr 2002	363a	Return made up to 12/04/02; full list of members	(5 pages)
27 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
25 Apr 2001	363s	Return made up to 12/04/01; full list of members	(6 pages)
22 Nov 2000	288c	Director's particulars changed	(1 page)
28 Apr 2000	363a	Return made up to 12/04/00; full list of members	(6 pages)
20 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
19 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
19 Apr 1999	363a	Return made up to 12/04/99; full list of members	(6 pages)
04 Feb 1999	288c	Director's particulars changed	(2 pages)
21 Apr 1998	363a	Return made up to 12/04/98; full list of members	(6 pages)
09 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
20 Oct 1997	288c	Secretary's particulars changed	(1 page)
14 Oct 1997	287	Registered office changed on 14/10/97 from: barrington house 59-67 gresham street london EC2V 7JA	(1 page)
06 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Apr 1997	363a	Return made up to 12/04/97; full list of members	(6 pages)
04 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Jun 1996	288	New director appointed	(3 pages)
12 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
12 Jun 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
12 Jun 1996	288	Director resigned	(1 page)

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