SI OVERSEAS HOLDINGS LIMITED

Company number 03288100

Date	Type	Description	View / Download
29 Apr 2009	288a	Director appointed martin clive jamieson	(2 pages)
17 Apr 2009	288a	Director appointed mr jeremy john, cobbett simpson	(1 page)
17 Apr 2009	363a	Return made up to 29/11/08; full list of members	(3 pages)
26 Mar 2009	288a	Secretary appointed roisin bennett	(1 page)
04 Mar 2009	288b	Appointment terminated director david penn	(1 page)
04 Mar 2009	288b	Appointment terminated director peter mason	(1 page)
04 Mar 2009	288b	Appointment terminated secretary neil burdett	(1 page)
27 Jan 2009	288c	Secretary's change of particulars / neil burdett / 26/01/2009	(1 page)
01 Feb 2008	AA	Full accounts made up to 31 July 2007	(14 pages)
13 Dec 2007	363a	Return made up to 29/11/07; full list of members	(2 pages)
21 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
28 Aug 2007	288b	Director resigned	(1 page)
04 Jun 2007	AA	Full accounts made up to 5 August 2006	(12 pages)
15 Dec 2006	363a	Return made up to 29/11/06; full list of members	(3 pages)
31 Oct 2006	288b	Director resigned	(1 page)
18 May 2006	AA	Full accounts made up to 31 July 2005	(8 pages)
14 Feb 2006	363a	Return made up to 29/11/05; full list of members	(6 pages)
08 Dec 2005	CERT15	Certificate of reduction of issued capital	(1 page)
08 Dec 2005	OC	Reduction of capital	(4 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2005	288a	New director appointed	(3 pages)
25 Jul 2005	AA	Full accounts made up to 31 July 2004	(9 pages)
05 Apr 2005	288c	Secretary's particulars changed	(1 page)
16 Feb 2005	288c	Director's particulars changed	(1 page)
13 Dec 2004	363a	Return made up to 29/11/04; full list of members	(6 pages)