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STHREE OVERSEAS HOLDINGS LIMITED

Company number 03247281

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 93,229.21	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 93,229.21 - link opens in a new window - 27 pages (27 pages)
05 Dec 2013	CH01	Director's details changed for Sarah Anderson on 2 December 2013	View PDF Director's details changed for Sarah Anderson on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 94,627.26	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 94,627.26 - link opens in a new window - 28 pages (28 pages)
25 Sep 2013	AR01	Annual return made up to 9 September 2013 with bulk list of shareholders Statement of capital on 2013-09-25 GBP 93,229.02	View PDF Annual return made up to 9 September 2013 with bulk list of shareholders Statement of capital on 2013-09-25 GBP 93,229.02 - link opens in a new window - 32 pages (32 pages)
21 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
04 Jun 2013	AA	Full accounts made up to 25 November 2012	View PDF Full accounts made up to 25 November 2012 - link opens in a new window - 24 pages (24 pages)
30 May 2013	TM01	Termination of appointment of Nicholas Rees as a director	View PDF Termination of appointment of Nicholas Rees as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
23 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 91 pages (91 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 113,162.27	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 113,162.27 - link opens in a new window - 25 pages (25 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 113,162.27	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 113,162.27 - link opens in a new window - 26 pages (26 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 113,162.27	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 113,162.27 - link opens in a new window - 26 pages (26 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 113,162.27	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 113,162.27 - link opens in a new window - 25 pages (25 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 113,162.27	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 113,162.27 - link opens in a new window - 26 pages (26 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 113,162.27	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 113,162.27 - link opens in a new window - 25 pages (25 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 113,162.27	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 113,162.27 - link opens in a new window - 26 pages (26 pages)

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STHREE OVERSEAS HOLDINGS LIMITED

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