O-I OVERSEAS MANAGEMENT LLC
Company Documents
| Date | Description |
|---|---|
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | SECRETARY APPOINTED DAVID WEDERELL |
| 03/07/123 July 2012 | DIRECTOR APPOINTED DAVID WEDERELL |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BATEY |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BATEY |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/077 September 2007 | BR000872 PR APPOINTED 31/01/07 O-I EUROPE SARL ROUTE DE BUYERE 2 CASE POSTALE 336 1030 BVSSIGNY PRES LAVSANNE SWITZERLAND |
| 07/09/077 September 2007 | BR000872 PA TERMINATED 31/01/07 LILLEY TERENCE |
| 14/08/0714 August 2007 | DIR RESIGNED 31/01/07 KIRK ROGER |
| 14/08/0714 August 2007 | SEC RESIGNED 31/01/07 KIRK ROGER |
| 14/08/0714 August 2007 | ALTN CONSTITUTIONAL DOC 310107 |
| 14/08/0714 August 2007 | DIR RESIGNED 31/01/07 LILLEY TERRENCE |
| 14/08/0714 August 2007 | BR000872 ADDRESS CHANGE 31/01/07 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 14/08/0714 August 2007 | DIR APPOINTED 31/01/07 BATEY JONATHAN BISHOPS STORTFORD HERTFORDSHIRE |
| 14/08/0714 August 2007 | DIR APPOINTED 31/01/07 O-I EUROPE SARL PRIS LAUSANNE SWITZERLAND |
| 14/08/0714 August 2007 | SEC APPOINTED 31/01/07 BATEY JONATHAN BISHOPS STORTFORD HERTFORDSHIRE |
| 14/08/0714 August 2007 | DIR RESIGNED 31/01/07 HAMMOND STEPHEN CHRISTOPHER |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/02/0421 February 2004 | DIR RESIGNED 16/02/04 ROBSON WILLIAM FRANK |
| 21/02/0421 February 2004 | SEC APPOINTED 16/02/04 KIRK ROGER HENLOW BEDS |
| 21/02/0421 February 2004 | SEC RESIGNED 16/02/04 ROBSON WILLIAM FRANK |
| 21/02/0421 February 2004 | DIR RESIGNED 16/02/04 MOORHOUSE BRIAN |
| 21/02/0421 February 2004 | DIR APPOINTED 16/02/04 HAMMOND STEPHEN CHRISTOPHER HERTFORDSHIRE CM21 |
| 21/02/0421 February 2004 | DIR APPOINTED 16/02/04 KIRK ROGER HENLOW BEDS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 12/01/0112 January 2001 | BR000872 NAME CHANGE 22/11/00 O-I OVERSEAS MANAGEMENT COMPANY LIMITED |
| 21/12/0021 December 2000 | ALTN CONSTITUTIONAL DOC 21/11/00 |
| 21/12/0021 December 2000 | CHANGE IN LEGAL FORM 22/11/00 LI |
| 21/12/0021 December 2000 | CHANGE OF NAME 22/11/00 O-I OVER |
| 07/12/007 December 2000 | DIR RESIGNED 21/11/00 GARY R CLINARD |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 12/08/9912 August 1999 | BR000872 PAR APPOINTED 03/08/99 TERENCE PETER LILLEY UNITED GLASS LTD PORTERS WOOD ST ALBANS HERTS AL3 6NY |
| 12/08/9912 August 1999 | BR000872 PAR TERMINATED 03/08/99 HARRY SILLETTI |
| 10/08/9910 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 01/09/981 September 1998 | DIR APPOINTED 27/11/81 BRIAN MOORHOUSE 44 GORDON AVENUE STANMORE MIDDX |
| 01/09/981 September 1998 | DIR RESIGNED 27/11/81 DAVID ALFRED WARD |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 31/10/9531 October 1995 | DIR APPOINTED 13/04/95 TERENCE PETER LILLEY 6 WILLIAM BURT CLOSE WESTON TURVILLE AYLESBURY BUCKS. HP22 5QX |
| 31/10/9531 October 1995 | DIR RESIGNED 13/04/95 HARRY RICHARD SILLETI |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 14/07/9314 July 1993 | BR000872 PA APPOINTED SISEC LIMITED 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 14/07/9314 July 1993 | BR000872 REGISTERED |
| 14/07/9314 July 1993 | INITIAL BRANCH REGISTRATION |
| 14/07/9314 July 1993 | BR000872 PAR APPOINTED MR HARRY SILLETTI MILL LANE HOUSE MILL LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BA |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 01/04/91 |
| 05/08/915 August 1991 | ARD SHORT FROM 01/04 TO 30/11 |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 01/04/90 |
| 24/01/9124 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9124 January 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 03/12/88 |
| 20/11/8920 November 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 01/04 |
| 03/10/873 October 1987 | FULL ACCOUNTS MADE UP TO 29/11/86 |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 26/10/8126 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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