Documents filed for BM OVERSEAS HOLDINGS LTD - 00292132 - uk companies - bizzy.info - the interesting global business directory...

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BM OVERSEAS HOLDINGS LTD				00292132
Non-trading company
Incorporated on 15 September 1934

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62 documents filed:
09/09/2008	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	£ 2.50
28/05/2008	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	£ 2.50
24/04/2008	652a View sample	APPLICATION FOR STRIKING-OFF	£ 2.50
14/02/2008	88(2)R View sample	AD 21/08/07---------	£ 2.50
14/02/2008	123	NC INC ALREADY ADJUSTED	£ 2.50
22/10/2007	363a View sample	¤ Annual Return made up to 20/10/07 Full list of Members.	£ 2.50
04/07/2007	AA View sample	± Annual Accounts (Dormant Company) made up to 31/12/06	£ 2.50
06/12/2006	363a View sample	¤ Annual Return made up to 20/10/06 Full list of Members.	£ 2.50
19/10/2006	AA View sample	± Annual Accounts (Dormant Company) made up to 31/12/05	£ 2.50
20/06/2006	288b	« Director Resigned	£ 2.50
20/06/2006	288a View sample	» New Director Appointed	£ 2.50
07/12/2005	AA View sample	± Annual Accounts (Dormant Company) made up to 31/12/04	£ 2.50
01/11/2005	363s View sample	¤ Annual Return made up to 20/10/05 Full list of Members.	£ 2.50
04/11/2004	363s View sample	¤ Annual Return made up to 20/10/04 Full list of Members.	£ 2.50
28/09/2004	AA View sample	± Annual Accounts (Dormant Company) made up to 31/12/03	£ 2.50
12/11/2003	363s View sample	¤ Annual Return made up to 20/10/03 Full list of Members.	£ 2.50
17/06/2003	288b	« Director Resigned	£ 2.50
17/06/2003	288b	« Director Resigned	£ 2.50
17/06/2003	288a View sample	» New Director Appointed	£ 2.50
17/06/2003	288a View sample	» New Director Appointed	£ 2.50
09/01/2003	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03	£ 2.50
31/12/2002	287	~ Registered Office changed on 31/12/02	£ 2.50
09/12/2002	AA View sample	± Annual Accounts (Dormant Company) made up to 30/06/02	£ 2.50
04/11/2002	363s View sample	¤ Annual Return made up to 20/10/02 Full list of Members.	£ 2.50
03/12/2001	288b	« Director Resigned	£ 2.50
03/12/2001	288b	« Director Resigned	£ 2.50
03/12/2001	288b	« Director Resigned	£ 2.50
03/12/2001	288a View sample	» New Director Appointed	£ 2.50
03/12/2001	288a View sample	» New Director Appointed	£ 2.50
04/11/2001	363s View sample	¤ Annual Return made up to 20/10/01 Full list of Members.	£ 2.50
10/09/2001	AA View sample	± Annual Accounts (Dormant Company) made up to 30/06/01	£ 2.50
18/12/2000	AA View sample	± Annual Accounts (Full Accounts) made up to 30/06/00	£ 2.50
31/10/2000	363s View sample	¤ Annual Return made up to 20/10/00 Full list of Members.	£ 2.50
03/04/2000	AA View sample	± Annual Accounts (Full Accounts) made up to 30/06/99	£ 2.50
26/11/1999	363s View sample	¤ Annual Return made up to 20/10/99 Full list of Members.	£ 2.50
03/03/1999	AA View sample	± Annual Accounts (Full Accounts) made up to 30/06/98	£ 2.50
20/11/1998	363s View sample	¤ Annual Return made up to 20/10/98	£ 2.50
03/11/1998	288b	« Director Resigned	£ 2.50
03/11/1998	288a View sample	» New Director Appointed	£ 2.50
11/04/1998	AA View sample	± Annual Accounts (Full Accounts) made up to 30/06/97	£ 2.50
22/01/1998	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	£ 2.50
24/12/1997	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	£ 2.50
20/11/1997	363s View sample	¤ Annual Return made up to 20/10/97	£ 2.50
29/04/1997	AA View sample	± Annual Accounts (Full Accounts) made up to 30/06/96	£ 2.50
25/11/1996	363s View sample	¤ Annual Return made up to 20/10/96 Full list of Members.	£ 2.50
29/04/1996	AA View sample	± Annual Accounts (Full Accounts) made up to 30/06/95	£ 2.50
15/11/1995	363s View sample	¤ Annual Return made up to 20/10/95	£ 2.50
10/04/1995	AA View sample	± Annual Accounts (Full Accounts) made up to 30/06/94	£ 2.50
20/01/1995	287	~ Registered Office changed on 20/01/95	£ 2.50
09/11/1994	363s View sample	¤ Annual Return made up to 20/10/94	£ 2.50
05/05/1994	AA View sample	± Annual Accounts (Full Accounts) made up to 30/06/93	£ 2.50
15/03/1994	288 View sample	« Director Resigned » New Director Appointed	£ 2.50
18/11/1993	363s View sample	¤ Annual Return made up to 20/10/93 Full list of Members.	£ 2.50
18/11/1993	363(288)	« Director Resigned	£ 2.50
21/10/1993	288 View sample	« Director Resigned	£ 2.50
18/10/1993	395 View sample	~ Details of a Mortgage or Charge	£ 2.50
14/10/1993	395 View sample	~ Details of a Mortgage or Charge	£ 2.50
08/10/1993	SRES13	GROUP FACILITIES AGREE 25/08/93	£ 2.50
06/09/1993	288 View sample	» New Director Appointed	£ 2.50
29/07/1993	288 View sample	» New Director Appointed	£ 2.50
13/05/1993	AUD	AUDITOR'S RESIGNATION	£ 2.50

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