HSBC OVERSEAS INVESTMENTS (UK) LIMITED

Company number 02672355

Date	Type	Description	View / Download
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
12 May 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
17 Dec 2008	288c	Secretary's change of particulars / nickesha graham-burrell / 05/12/2008	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
24 Oct 2008	288a	Secretary appointed nickesha eliza graham-burrell	(1 page)
24 Oct 2008	288b	Appointment terminated secretary sarah maher	(1 page)
12 May 2008	363a	Return made up to 06/05/08; full list of members	(4 pages)
09 Apr 2008	288c	Director's change of particulars / sheryl slater / 08/04/2008	(1 page)
12 Mar 2008	288c	Director's change of particulars / sheryl slater / 21/01/2008	(1 page)
25 Jan 2008	288a	New director appointed	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
02 Aug 2007	288a	New director appointed	(1 page)
09 May 2007	363a	Return made up to 06/05/07; full list of members	(2 pages)
30 Nov 2006	225	Accounting reference date extended from 30/12/06 to 31/12/06	(1 page)
29 Nov 2006	288a	New director appointed	(1 page)
10 Nov 2006	288a	New secretary appointed	(1 page)
10 Nov 2006	288b	Secretary resigned	(1 page)
08 Nov 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
31 May 2006	363a	Return made up to 06/05/06; full list of members	(2 pages)
31 May 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
08 Jun 2005	363a	Return made up to 06/05/05; full list of members	(2 pages)
22 Mar 2005	288c	Director's particulars changed	(1 page)