OVERSEAS BROKERS LIMITED

Company number 03391062

Date	Type	Description	View / Download
30 Jul 2002	363s	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Feb 2002	288a	New director appointed	(2 pages)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	287	Registered office changed on 20/02/02 from: 201 lordship lane dulwich london SE22 8HA	(1 page)
20 Feb 2002	88(2)R	Ad 28/01/02--------- £ si 100@1=100 £ ic 100/200	(2 pages)
25 Oct 2001	288a	New secretary appointed	(2 pages)
25 Oct 2001	288b	Secretary resigned	(1 page)
18 Oct 2001	88(2)R	Ad 08/09/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Jul 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
17 Jul 2001	363s	Return made up to 24/06/01; full list of members	(6 pages)
28 Jul 2000	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
24 Jul 2000	363s	Return made up to 24/06/00; full list of members	(6 pages)
01 Sep 1999	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
01 Sep 1999	363s	Return made up to 24/06/99; full list of members	(6 pages)
24 Feb 1999	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
24 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1998	363s	Return made up to 24/06/98; no change of members; amend	(4 pages)
17 Jun 1998	363s	Return made up to 24/06/98; full list of members	(6 pages)
26 Oct 1997	288a	New director appointed	(2 pages)
26 Oct 1997	288a	New secretary appointed	(2 pages)
30 Jun 1997	287	Registered office changed on 30/06/97 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
30 Jun 1997	288b	Secretary resigned	(1 page)
30 Jun 1997	288b	Director resigned	(1 page)
24 Jun 1997	NEWINC	Incorporation	(15 pages)