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THE OCEAN MARINE INSURANCE COMPANY LIMITED

Company number 00027204

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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)
03 Jul 1998 AA Full accounts made up to 31 December 1997
21 Apr 1998 363s Return made up to 19/03/98; full list of members
08 Jul 1997 AA Full accounts made up to 31 December 1996
25 Apr 1997 363s Return made up to 19/03/97; full list of members
07 Oct 1996 AA Full accounts made up to 31 December 1995
14 Apr 1996 363s Return made up to 19/03/96; no change of members
11 Aug 1995 AA Full accounts made up to 31 December 1994
12 Apr 1995 363s Return made up to 19/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Full accounts made up to 31 December 1993
12 Jul 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Apr 1994 363s Return made up to 19/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/94; full list of members
24 Feb 1994 88(2)R Ad 21/12/93--------- £ si 1000000@25=25000000 £ ic 1380000/26380000
20 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1994 123 £ nc 34500000/59500000 21/12/93
18 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jun 1993 AA Full accounts made up to 31 December 1992
27 Apr 1993 363s Return made up to 19/03/93; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/93; change of members
14 Jan 1993 88(2)R Ad 23/12/92--------- £ si 360000@.25=90000 £ ic 25500000/25590000
14 Jan 1993 123 Nc inc already adjusted 23/12/92
14 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities