MORTGAGE OVERSEAS LIMITED

Company number 05186482

Date	Type	Description	View / Download
11 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 2005	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
30 Jul 2005	363s	Return made up to 22/07/05; full list of members	(7 pages)
20 May 2005	225	Accounting reference date shortened from 31/07/05 to 31/05/05	(1 page)
23 Sep 2004	88(2)R	Ad 15/09/04--------- £ si 199@1=199 £ ic 1/200	(2 pages)
20 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
27 Jul 2004	288a	New director appointed	(1 page)
23 Jul 2004	288a	New secretary appointed	(1 page)
23 Jul 2004	288a	New director appointed	(1 page)
23 Jul 2004	287	Registered office changed on 23/07/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
22 Jul 2004	288b	Director resigned	(1 page)
22 Jul 2004	288b	Secretary resigned	(1 page)
22 Jul 2004	NEWINC	Incorporation	(31 pages)