WOLSELEY OVERSEAS HOLDINGS LIMITED

Company number 06167793

Date	Type	Description	View / Download
02 Dec 2010	SH19	Statement of capital on 2 December 2010 GBP 424,389,652.45	(5 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Nov 2010	CH01	Director's details changed for Mr Matthew John Webb on 20 September 2010	(2 pages)
24 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 8 June 2010 GBP 3,467,704,770	(4 pages)
19 Apr 2010	TM01	Termination of appointment of Stephen Webster as a director	(1 page)
19 Apr 2010	AP01	Appointment of Mr Matthew John Webb as a director	(2 pages)
16 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(16 pages)
30 Jan 2010	AA	Full accounts made up to 31 July 2009	(13 pages)
30 Oct 2009	CH03	Secretary's details changed for Richard Ivan Shoylekov on 1 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Stephen Paul Webster on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Richard Ivan Shoylekov on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Michael James Roddy Verrier on 1 October 2009	(2 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Mar 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
19 Jan 2009	AA	Full accounts made up to 31 July 2008	(14 pages)
26 Mar 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
20 Nov 2007	288a	New secretary appointed;new director appointed	(1 page)
20 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2007	288c	Director's particulars changed	(1 page)
29 Aug 2007	SA	Statement of affairs	(4 pages)
29 Aug 2007	88(2)R	Ad 27/07/07--------- £ si 3043345459@1=3043345459 £ ic 424359220/3467704679	(2 pages)
17 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 424359219@1=424359219 £ ic 1/424359220	(2 pages)
17 Aug 2007	123	Nc inc already adjusted 27/07/07	(1 page)