WATERSTONES OVERSEAS LIMITED

Company number 02133199

Date	Type	Description	View / Download
25 May 2007	AUD	Auditor's resignation	(1 page)
23 Mar 2007	287	Registered office changed on 23/03/07 from: capital court, capital interchange way, brentford, middlesex TW8 0EX	(1 page)
10 Oct 2006	288a	New director appointed	(3 pages)
10 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Oct 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
03 Oct 2006	53	Application for reregistration from PLC to private	(1 page)
03 Oct 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Sep 2006	288b	Secretary resigned	(1 page)
19 Sep 2006	288a	New secretary appointed	(2 pages)
14 Sep 2006	363a	Return made up to 11/08/06; bulk list available separately	(6 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: st johns house, 72 st johns road, london, SW11 1PT	(1 page)
11 Aug 2006	225	Accounting reference date extended from 31/01/07 to 30/04/07	(1 page)
10 Aug 2006	288a	New director appointed	(3 pages)
10 Aug 2006	288a	New director appointed	(3 pages)
07 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	288a	New director appointed	(3 pages)
07 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	288a	New director appointed	(3 pages)
07 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	288b	Director resigned	(1 page)
02 Aug 2006	88(2)R	Ad 18/07/06--------- £ si 57961@.05=2898 £ ic 1102490/1105388	(2 pages)