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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)
22 Jan 1997 288b Secretary resigned
11 Nov 1996 363a Return made up to 01/11/96; no change of members
05 Nov 1996 244 Delivery ext'd 3 mth 31/12/95
14 Apr 1996 363x Return made up to 01/11/95; full list of members
11 Oct 1995 288 Director resigned
24 Jul 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
24 Jan 1995 363x Return made up to 07/11/94; full list of members
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Request DocumentReturn made up to 07/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1994 88(2)R Ad 22/08/94--------- £ si 100000@10=1000000 £ ic 10000000/11000000
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Request DocumentAd 22/08/94--------- £ si 100000@10=1000000 £ ic 10000000/11000000
30 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Aug 1994 123 £ nc 10000000/11000000 22/08/94
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Request Document£ nc 10000000/11000000 22/08/94
11 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Jul 1994 288 Director's particulars changed
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29 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1994 363x Return made up to 07/11/93; no change of members
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Request DocumentReturn made up to 07/11/93; no change of members
04 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Jan 1993 363x Return made up to 07/11/92; full list of members
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Request DocumentReturn made up to 07/11/92; full list of members
10 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Jan 1992 88(2)R Ad 30/12/91--------- £ si 995000@10=9950000 £ ic 50000/10000000
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Request DocumentAd 30/12/91--------- £ si 995000@10=9950000 £ ic 50000/10000000