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OVERSEAS PROPERTY INVESTMENTS PLC

Company number 04713410

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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)
17 May 2005 88(2)R Ad 12/04/05-10/05/05 £ si 30000@1=30000 £ ic 2579710/2609710
20 Apr 2005 88(2)R Ad 08/01/05-11/04/05 £ si 193462@1=193462 £ ic 2386248/2579710
31 Mar 2005 AA Full accounts made up to 30 September 2004
15 Feb 2005 PROSP Prospectus
17 Jan 2005 88(2)R Ad 02/11/04-07/01/05 £ si 574250@1=574250 £ ic 1811998/2386248
14 Jan 2005 AA Full accounts made up to 30 September 2003
14 Dec 2004 88(2)R Ad 21/04/04--------- £ si 25000@1
09 Nov 2004 88(2)R Ad 02/10/04-01/11/04 £ si 10000@1=10000 £ ic 1776998/1786998
20 Oct 2004 225 Accounting reference date shortened from 31/03/04 to 30/09/03
07 Oct 2004 88(2)R Ad 02/09/04-01/10/04 £ si 20000@1=20000 £ ic 1756998/1776998
16 Sep 2004 88(2)R Ad 04/08/04-01/09/04 £ si 20000@1=20000 £ ic 1736998/1756998
10 Aug 2004 88(2)R Ad 03/07/04-03/08/04 £ si 145000@1=145000 £ ic 1591998/1736998
05 Aug 2004 287 Registered office changed on 05/08/04 from: 156 saint helens road swansea west glamorgan SA1 4DG
05 Aug 2004 288b Director resigned
07 Jul 2004 88(2)R Ad 02/06/04-02/07/04 £ si 20000@1=20000 £ ic 1571998/1591998
07 Jun 2004 88(2)R Ad 22/04/04--------- £ si 245000@1
20 May 2004 363a Return made up to 24/04/04; full list of members
12 May 2004 88(2)R Ad 03/12/03-21/04/04 £ si 835000@1=835000 £ ic 736998/1571998
31 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2003 123 £ nc 1001000/1516000 27/11/03
01 Dec 2003 PROSP Prospectus
14 Nov 2003 88(2)R Ad 30/09/03--------- £ si 220000@1=220000 £ ic 516998/736998
14 Nov 2003 88(2)R Ad 28/10/03-29/10/03 £ si 295000@1=295000 £ ic 221998/516998
04 Nov 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Nov 2003 BS Balance Sheet