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WATERSTONES OVERSEAS LIMITED

Company number 02133199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2002 363s Return made up to 11/08/01; bulk list available separately
12 Feb 2002 88(2)R Ad 13/12/01--------- £ si 3000@.05=150 £ ic 1008113/1008263
12 Feb 2002 88(2)R Ad 29/11/01--------- £ si 1500@.05=75 £ ic 1008038/1008113
12 Feb 2002 88(2)R Ad 16/01/02--------- £ si 27900@.05=1395 £ ic 1006643/1008038
19 Dec 2001 88(2)R Ad 29/11/01--------- £ si 1500@.05=75 £ ic 1006568/1006643
06 Dec 2001 88(2)R Ad 26/11/01--------- £ si 4500@.05=225 £ ic 1006343/1006568
02 Aug 2001 AA Group of companies' accounts made up to 29 January 2001
31 Jul 2001 88(2)R Ad 16/07/01--------- £ si 3000@.05=150 £ ic 1006193/1006343
31 Jul 2001 88(2)R Ad 12/06/01--------- £ si 3000@.05=150 £ ic 1006043/1006193
24 Aug 2000 363s Return made up to 11/08/00; bulk list available separately
03 Jul 2000 AA Full group accounts made up to 29 January 2000
04 May 2000 288a New secretary appointed;new director appointed
25 Apr 2000 288b Director resigned
01 Mar 2000 288b Secretary resigned;director resigned
08 Sep 1999 363s Return made up to 11/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 1999 88(2)R Ad 24/06/99--------- £ si 18900@.05=945 £ ic 1005023/1005968
02 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 May 1999 AA Full group accounts made up to 30 January 1999
11 May 1999 88(2)R Ad 28/04/99--------- £ si 122200@.05=6110 £ ic 998913/1005023
14 Sep 1998 363s Return made up to 11/08/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/09/98
15 May 1998 88(2)R Ad 16/04/98--------- £ si 4402969@.05=220148 £ ic 2486140/2706288
15 May 1998 88(2)R Ad 16/04/98--------- £ si 6536@.25=1634 £ ic 2484506/2486140
15 May 1998 88(2)R Ad 16/04/98--------- £ si 9898@.25=2474 £ ic 2482032/2484506
15 May 1998 88(2)R Ad 16/04/98--------- £ si 18841@.25=4710 £ ic 2477322/2482032