DENISE OVERSEAS LIMITED

Company number 03368333

Date	Type	Description	View / Download
18 May 2004	363s	Return made up to 09/05/04; full list of members	(7 pages)
01 Apr 2004	288b	Secretary resigned	(1 page)
17 May 2003	363a	Return made up to 09/05/03; full list of members	(6 pages)
30 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
10 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
10 Aug 2002	88(2)R	Ad 19/07/02--------- £ si 2300000@1=2300000 £ ic 10000000/12300000	(2 pages)
10 Aug 2002	123	Nc inc already adjusted 19/07/02	(1 page)
10 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2002	88(2)R	Ad 26/06/02--------- £ si 9998500@1=9998500 £ ic 1500/10000000	(2 pages)
29 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
29 Jun 2002	123	Nc inc already adjusted 26/06/02	(1 page)
29 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2002	363a	Return made up to 09/05/02; full list of members	(6 pages)
29 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
20 Aug 2001	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
20 Aug 2001	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
20 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 May 2001	363a	Return made up to 09/05/01; full list of members	(6 pages)
04 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288a	New secretary appointed	(2 pages)
04 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288b	Director resigned	(1 page)
04 May 2001	288b	Director resigned	(1 page)

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