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OOCL (UK) LIMITED

Company number 00153142

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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)
07 Jul 2004 AA Full accounts made up to 31 December 2003
22 Dec 2003 363a Return made up to 01/11/03; full list of members
24 Jun 2003 AA Full accounts made up to 31 December 2002
11 Feb 2003 AUD Auditor's resignation
06 Nov 2002 363a Return made up to 01/11/02; full list of members
16 Sep 2002 AA Full accounts made up to 31 December 2001
30 Nov 2001 363a Return made up to 01/11/01; no change of members
24 Oct 2001 288a New director appointed
20 Sep 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 288c Secretary's particulars changed
24 Aug 2001 288c Director's particulars changed
13 Jul 2001 288a New secretary appointed
06 Jul 2001 288b Director resigned
06 Jul 2001 288b Secretary resigned
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Dec 2000 288c Director's particulars changed
10 Dec 2000 363a Return made up to 01/11/00; full list of members
21 Nov 2000 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
17 Oct 2000 288a New director appointed
14 Mar 2000 403a Declaration of satisfaction of mortgage/charge
14 Mar 2000 403a Declaration of satisfaction of mortgage/charge
14 Mar 2000 403a Declaration of satisfaction of mortgage/charge
14 Mar 2000 403a Declaration of satisfaction of mortgage/charge
14 Mar 2000 403a Declaration of satisfaction of mortgage/charge