SGS OVERSEAS HOLDINGS LIMITED



Company Documents

DateDescription
01/10/141 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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01/10/131 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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01/10/121 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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19/10/1119 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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01/10/101 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EARL / 04/08/2010

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03/08/103 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE ALDAG / 03/08/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE GRIFFITHS / 05/06/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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21/10/0921 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE GRIFFITHS / 20/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EARL / 20/10/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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07/10/087 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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05/10/075 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 NEW SECRETARY APPOINTED

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25/01/0725 January 2007 SECRETARY RESIGNED

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25/01/0725 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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19/10/0619 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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18/10/0518 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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03/12/043 December 2004 NEW SECRETARY APPOINTED

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03/12/043 December 2004 SECRETARY RESIGNED

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11/11/0411 November 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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13/10/0313 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0320 June 2003 DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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04/11/024 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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11/10/0211 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 NEW SECRETARY APPOINTED

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12/04/0212 April 2002 SECRETARY RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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24/12/0124 December 2001 REGISTERED OFFICE CHANGED ON 24/12/01 FROM: SGS HOUSE 217-221 LONDON ROAD CAMBERLEY SURREY. GU15 3EY

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16/10/0116 October 2001 DIRECTOR'S PARTICULARS CHANGED

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03/10/013 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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06/10/006 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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17/12/9917 December 1999 NEW SECRETARY APPOINTED

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17/12/9917 December 1999 SECRETARY RESIGNED

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04/11/994 November 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 NEW SECRETARY APPOINTED

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13/07/9913 July 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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19/10/9819 October 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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06/10/986 October 1998 AUDITOR'S RESIGNATION

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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03/07/983 July 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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26/10/9726 October 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS

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13/10/9713 October 1997 DELIVERY EXT'D 3 MTH 31/12/96

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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25/10/9625 October 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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18/10/9518 October 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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20/10/9420 October 1994 DIRECTOR'S PARTICULARS CHANGED

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20/10/9420 October 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS

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07/07/947 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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13/10/9313 October 1993 DIRECTOR RESIGNED

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13/10/9313 October 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

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04/10/934 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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12/10/9212 October 1992 DIRECTOR'S PARTICULARS CHANGED

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12/10/9212 October 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS

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09/01/929 January 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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29/10/9129 October 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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23/10/9023 October 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 NEW DIRECTOR APPOINTED

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12/04/9012 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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27/11/8927 November 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/11/8923 November 1989 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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20/11/8920 November 1989 COMPANY NAME CHANGED B. & R. REDWOOD LIMITED CERTIFICATE ISSUED ON 21/11/89

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22/06/8922 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/8911 May 1989 REGISTERED OFFICE CHANGED ON 11/05/89 FROM: G OFFICE CHANGED 11/05/89 ORCHARD LEA, WINKFIELD, NR. WINDSOR, BERKS SL4 4RT

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13/01/8913 January 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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15/12/8815 December 1988 DIRECTOR RESIGNED

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26/09/8826 September 1988 LOCATION OF REGISTER OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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03/11/873 November 1987 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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15/10/8615 October 1986 RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS

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29/09/8629 September 1986 DIRECTOR RESIGNED

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31/12/8531 December 1985 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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31/03/8031 March 1980 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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31/12/7831 December 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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