DUAL OVERSEAS INVESTMENTS LIMITED

Company number 03983245

Date	Type	Description	View / Download
29 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
01 Mar 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288b	Secretary resigned	(1 page)
31 Aug 2006	288a	New director appointed	(2 pages)
31 Aug 2006	288a	New director appointed	(2 pages)
31 Aug 2006	288a	New director appointed	(2 pages)
31 Aug 2006	288b	Director resigned	(1 page)
29 Aug 2006	287	Registered office changed on 29/08/06 from: bevis marks house bevis marks london EC3A 7NE	(1 page)
09 Aug 2006	CERTNM	Company name changed pangborn howden LIMITED\certificate issued on 09/08/06	(2 pages)
08 Jun 2006	363a	Return made up to 30/04/06; full list of members	(4 pages)
09 Feb 2006	AA	Accounts for a dormant company made up to 30 September 2005	(2 pages)
09 Jun 2005	363a	Return made up to 30/04/05; full list of members	(5 pages)
11 May 2005	AA	Accounts for a dormant company made up to 30 September 2004	(2 pages)
23 Jun 2004	363a	Return made up to 30/04/04; full list of members	(5 pages)
30 Apr 2004	288b	Director resigned	(1 page)
19 Nov 2003	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
13 May 2003	363a	Return made up to 30/04/03; full list of members	(5 pages)
12 Dec 2002	287	Registered office changed on 12/12/02 from: bevis marks house bevis marks london EC3A 7NU	(1 page)
12 Nov 2002	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
19 Jul 2002	287	Registered office changed on 19/07/02 from: 24 creechurch lane london EC3A 5EH	(1 page)
03 Jul 2002	288a	New director appointed	(2 pages)
24 May 2002	288b	Director resigned	(1 page)
24 May 2002	288a	New director appointed	(2 pages)

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