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OVERTIS GROUP LIMITED

Company number 04947239

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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)
24 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 3,373.06	View PDF Statement of capital following an allotment of shares on 25 February 2011 GBP 3,373.06 - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
02 Feb 2011	TM01	Termination of appointment of Ian Taylor as a director	View PDF Termination of appointment of Ian Taylor as a director - link opens in a new window - 1 page (1 page)
02 Feb 2011	TM02	Termination of appointment of Andrew Durham as a secretary	View PDF Termination of appointment of Andrew Durham as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2011	TM01	Termination of appointment of Andrew Durham as a director	View PDF Termination of appointment of Andrew Durham as a director - link opens in a new window - 1 page (1 page)
25 Jan 2011	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 26 pages (26 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 2,696.20	View PDF Statement of capital following an allotment of shares on 16 June 2010 GBP 2,696.20 - link opens in a new window - 6 pages (6 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 2,607.80	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 2,607.80 - link opens in a new window - 6 pages (6 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 2,514.55	View PDF Statement of capital following an allotment of shares on 23 February 2010 GBP 2,514.55 - link opens in a new window - 6 pages (6 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 2,519.20	View PDF Statement of capital following an allotment of shares on 23 February 2010 GBP 2,519.20 - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 2,519.2	View PDF Statement of capital following an allotment of shares on 23 February 2010 GBP 2,519.2 - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 2,514.55	View PDF Statement of capital following an allotment of shares on 23 February 2010 GBP 2,514.55 - link opens in a new window - 4 pages (4 pages)
10 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
17 Jun 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 9 pages (9 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflicts of interest 04/11/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflicts of interest 04/11/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
30 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
27 Nov 2009	AD01	Registered office address changed from Morgan Cole Apex Plaza Forbury Road Reading Berkshire RG1 1AX on 27 November 2009	View PDF Registered office address changed from Morgan Cole Apex Plaza Forbury Road Reading Berkshire RG1 1AX on 27 November 2009 - link opens in a new window - 1 page (1 page)
27 Nov 2009	CH01	Director's details changed for Mr Michael Jeremy Williams on 1 October 2009	View PDF Director's details changed for Mr Michael Jeremy Williams on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Andrew Durham on 1 October 2009	View PDF Director's details changed for Mr Andrew Durham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Malcolm Kennedy Hunt Moss on 1 October 2009	View PDF Director's details changed for Malcolm Kennedy Hunt Moss on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for John North Mawhood on 1 October 2009	View PDF Director's details changed for John North Mawhood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Andrew Timms Craig on 1 October 2009	View PDF Director's details changed for Andrew Timms Craig on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Jeremy Andrew Charles Barker on 1 October 2009	View PDF Director's details changed for Mr Jeremy Andrew Charles Barker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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