FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED

Company number 04639606

Date	Type	Description	View / Download
14 Mar 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
02 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
19 Jan 2005	363s	Return made up to 16/01/05; full list of members	(7 pages)
24 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
16 Feb 2004	363s	Return made up to 16/01/04; full list of members	(7 pages)
24 Jul 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
16 Apr 2003	288b	Secretary resigned	(1 page)
16 Apr 2003	288a	New secretary appointed	(2 pages)
14 Apr 2003	CERTNM	Company name changed S.P. overseas holdings LIMITED\certificate issued on 13/04/03	(2 pages)
10 Mar 2003	88(2)R	Ad 31/01/03-19/02/03 £ si 2337393@1=2337393 £ ic 1/2337394	(2 pages)
02 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Mar 2003	123	£ nc 1000000/10000000 19/02/03	(1 page)
26 Feb 2003	287	Registered office changed on 26/02/03 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
13 Feb 2003	395	Particulars of mortgage/charge	(12 pages)
09 Feb 2003	123	Nc inc already adjusted 23/01/03	(1 page)
09 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	288a	New director appointed	(2 pages)
09 Feb 2003	288a	New director appointed	(2 pages)
09 Feb 2003	288a	New director appointed	(3 pages)
20 Jan 2003	288b	Secretary resigned	(1 page)
16 Jan 2003	NEWINC	Incorporation	(17 pages)