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SI OVERSEAS HOLDINGS LIMITED

Company number 03288100

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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)
28 Nov 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2005 288a New director appointed
25 Jul 2005 AA Full accounts made up to 31 July 2004
05 Apr 2005 288c Secretary's particulars changed
16 Feb 2005 288c Director's particulars changed
13 Dec 2004 363a Return made up to 29/11/04; full list of members
18 May 2004 AA Full accounts made up to 31 July 2003
19 Dec 2003 363a Return made up to 29/11/03; full list of members
21 Jul 2003 288c Director's particulars changed
04 Jun 2003 AA Full accounts made up to 31 July 2002
20 Mar 2003 AUD Auditor's resignation
23 Dec 2002 363a Return made up to 29/11/02; full list of members
05 Aug 2002 288b Director resigned
05 Aug 2002 288a New director appointed
06 Jun 2002 AA Full accounts made up to 31 July 2001
20 Dec 2001 363a Return made up to 29/11/01; full list of members
30 Aug 2001 288c Director's particulars changed
25 Jan 2001 AA Full accounts made up to 31 July 2000
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288a New secretary appointed
12 Dec 2000 363a Return made up to 29/11/00; full list of members
24 Oct 2000 288c Director's particulars changed
02 Jun 2000 AA Full accounts made up to 31 July 1999
16 Dec 1999 363a Return made up to 29/11/99; full list of members
09 May 1999 AA Full accounts made up to 1 August 1998