OVERTON PROPERTIES LIMITED

Company number SC044936

Date	Type	Description	View / Download
10 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(16 pages)
07 Apr 2006	363a	Return made up to 04/04/06; full list of members	(4 pages)
07 Apr 2006	190	Location of debenture register	(1 page)
07 Apr 2006	353	Location of register of members	(1 page)
07 Apr 2006	287	Registered office changed on 07/04/06 from: 201 bath street glasgow G2 4HY	(1 page)
06 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(16 pages)
06 Apr 2005	363s	Return made up to 04/04/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
14 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(16 pages)
13 Apr 2004	363s	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(16 pages)
09 Apr 2003	363s	Return made up to 04/04/03; full list of members	(7 pages)
03 Dec 2002	AUD	Auditor's resignation	(1 page)
02 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(16 pages)
10 Apr 2002	363s	Return made up to 04/04/02; full list of members	(7 pages)
11 Apr 2001	AA	Full group accounts made up to 31 December 2000	(15 pages)
11 Apr 2001	363s	Return made up to 04/04/01; full list of members	(7 pages)
07 Apr 2000	363s	Return made up to 04/04/00; full list of members	(7 pages)
07 Apr 2000	AA	Full group accounts made up to 31 December 1999	(15 pages)
18 Oct 1999	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
18 Oct 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Apr 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
21 Apr 1999	363s	Return made up to 04/04/99; no change of members	(5 pages)
14 Apr 1998	AA	Full group accounts made up to 31 December 1997	(17 pages)