OVERSEAS PROPERTY INVESTMENTS PLC

Company number 04713410

Date	Type	Description	View / Download
04 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Nov 2003	AUDS	Auditor's statement	(1 page)
04 Nov 2003	AUDS	Auditor's statement	(1 page)
04 Nov 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Nov 2003	43(3)	Application for reregistration from private to PLC	(1 page)
04 Nov 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
04 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2003	88(2)R	Ad 30/09/03--------- £ si 220000@1=220000 £ ic 1998/221998	(4 pages)
30 Oct 2003	88(2)R	Ad 28/09/03--------- £ si 998@1=998 £ ic 1000/1998	(2 pages)
24 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 44 saint helens road swansea SA1 4BB	(1 page)
28 Jun 2003	287	Registered office changed on 28/06/03 from: 145-146 saint helens road swansea SA1 4DE	(1 page)
20 May 2003	288a	New director appointed	(2 pages)
20 May 2003	88(2)R	Ad 28/04/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
20 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 May 2003	123	£ nc 100/1001000 24/04/03	(1 page)
08 May 2003	288a	New director appointed	(2 pages)
08 Apr 2003	288b	Secretary resigned	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 2003	288a	New director appointed	(2 pages)
08 Apr 2003	287	Registered office changed on 08/04/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH	(1 page)
27 Mar 2003	NEWINC	Incorporation	(14 pages)