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ISG OVERSEAS INVESTMENTS LIMITED

Company number 03791978

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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)
18 Jun 2008 288c Secretary's change of particulars / jared cranney / 26/07/2007
01 Dec 2007 AA Full accounts made up to 30 June 2007
18 Jun 2007 363a Return made up to 18/06/07; full list of members
15 May 2007 288c Secretary's particulars changed
21 Mar 2007 CERTNM Company name changed interior (europe) LIMITED\certificate issued on 21/03/07
22 Jan 2007 AA Full accounts made up to 30 June 2006
10 Nov 2006 287 Registered office changed on 10/11/06 from: 15 appold street, london, EC2A 2NH
10 Aug 2006 288a New director appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288b Director resigned
21 Jun 2006 363a Return made up to 18/06/06; full list of members
21 Jun 2006 288c Secretary's particulars changed
19 Jan 2006 AA Full accounts made up to 30 June 2005
17 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition share cap 27/09/05
02 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 395 Particulars of mortgage/charge
21 Jun 2005 363s Return made up to 18/06/05; full list of members
26 Jan 2005 AA Full accounts made up to 30 June 2004
29 Sep 2004 288a New secretary appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288b Secretary resigned
30 Jul 2004 288b Director resigned
13 Jul 2004 288a New director appointed
28 Jun 2004 363s Return made up to 18/06/04; full list of members
17 May 2004 288b Director resigned