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MIL OVERSEAS LIMITED

Company number 04481406

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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)
29 Jul 2008 AA Full accounts made up to 31 December 2007
23 May 2008 288a Director appointed atalanta hallawell
01 Nov 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 363a Return made up to 10/07/07; full list of members
01 Aug 2007 288c Secretary's particulars changed
05 Apr 2007 AA Full accounts made up to 31 December 2005
17 Aug 2006 AA Full accounts made up to 31 December 2004
04 Aug 2006 363a Return made up to 10/07/06; full list of members
22 Nov 2005 363s Return made up to 10/07/05; full list of members
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
18 May 2005 288b Secretary resigned
10 Sep 2004 123 Nc inc already adjusted 24/08/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 10/07/04; full list of members
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Director resigned
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New director appointed
29 Apr 2004 244 Delivery ext'd 3 mth 31/12/03
13 Nov 2003 123 Nc inc already adjusted 21/09/03
13 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003 288a New director appointed
27 Aug 2003 363s Return made up to 10/07/03; full list of members
  • 363(288) ‐ Secretary resigned