OVERISSUE LIMITED

Company number 03495708

Date	Type	Description	View / Download
24 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 Feb 2003	363s	Return made up to 20/01/03; full list of members	(8 pages)
02 Jan 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
29 Apr 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
14 Feb 2002	363s	Return made up to 20/01/02; full list of members	(7 pages)
03 May 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
17 Apr 2001	363s	Return made up to 20/01/01; full list of members	(8 pages)
01 Feb 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
24 Jan 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2000	288a	New director appointed	(3 pages)
28 Jan 2000	363s	Return made up to 20/01/00; full list of members	(9 pages)
06 Dec 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
22 Feb 1999	363s	Return made up to 20/01/99; full list of members 363(287) ‐ Registered office changed on 22/02/99	(6 pages)
22 Feb 1999	288c	Director's particulars changed	(1 page)
07 Dec 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
01 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
01 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
31 Mar 1998	123	£ nc 1000/2800000 12/03/98	(1 page)
27 Feb 1998	288b	Director resigned	(1 page)
27 Feb 1998	288b	Secretary resigned	(1 page)
27 Feb 1998	288a	New director appointed	(2 pages)