XEROX OVERSEAS HOLDINGS LIMITED

Company number 03275267

Date	Type	Description	View / Download
27 Jul 1997	88(2)P	Ad 08/07/97--------- £ si 2945000000@1=2945000000 £ ic 620050000/3565050000	(4 pages)
27 Jul 1997	SA	Statement of affairs	(5 pages)
27 Jul 1997	88(2)P	Ad 30/06/97--------- £ si 620000000@1=620000000 £ ic 50000/620050000	(4 pages)
18 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
18 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Jul 1997	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
18 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(13 pages)
18 Jul 1997	123	£ nc 50000/4000000000 30/06/97	(1 page)
18 Jul 1997	225	Accounting reference date shortened from 31/12/97 to 30/06/97	(1 page)
16 Jul 1997	288a	New director appointed	(3 pages)
16 Jul 1997	288a	New director appointed	(3 pages)
16 Jul 1997	288a	New director appointed	(3 pages)
16 Jul 1997	288a	New director appointed	(3 pages)
26 Jun 1997	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 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jun 1997	288a	New director appointed	(2 pages)
20 Jun 1997	288a	New director appointed	(2 pages)
18 Jun 1997	88(2)R	Ad 10/06/97--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
18 Jun 1997	123	£ nc 100/50000 10/06/97	(1 page)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288b	Secretary resigned	(1 page)
16 Jun 1997	288a	New director appointed	(2 pages)
16 Jun 1997	288a	New secretary appointed	(2 pages)
16 Jun 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)

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