TRACTIV OVERSEAS HOLDINGS LIMITED

Company number 03468240

Date	Type	Description	View / Download
22 Feb 2007	395	Particulars of mortgage/charge	(11 pages)
22 Jan 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
21 Nov 2006	363s	Return made up to 24/10/06; full list of members 363(287) ‐ Registered office changed on 21/11/06	(8 pages)
19 Oct 2006	288b	Secretary resigned	(1 page)
12 Oct 2006	288b	Secretary resigned	(1 page)
13 Jul 2006	288a	New secretary appointed;new director appointed	(1 page)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
08 Nov 2005	363s	Return made up to 24/10/05; full list of members	(7 pages)
14 Feb 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
14 Jan 2005	287	Registered office changed on 14/01/05 from: po box 22 birmingham road stratford upon avon warwickshire CV37 0UF	(1 page)
30 Dec 2004	363s	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Sep 2004	288a	New secretary appointed	(1 page)
03 Aug 2004	288b	Secretary resigned	(1 page)
15 May 2004	288b	Secretary resigned	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
27 Oct 2003	363s	Return made up to 24/10/03; full list of members	(7 pages)
03 Mar 2003	363s	Return made up to 07/11/02; full list of members	(7 pages)
21 Feb 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
19 Nov 2002	288a	New director appointed	(1 page)
11 Nov 2002	287	Registered office changed on 11/11/02 from: bepco house lynchford lane farnborough hampshire GU14 6JF	(1 page)
31 Oct 2002	AUD	Auditor's resignation	(1 page)
31 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
31 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
31 Oct 2002	288b	Director resigned	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)

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