OCEAN MEDIA GROUP LIMITED

Company number 01680420

Date	Type	Description	View / Download
16 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Feb 1997	288a	New director appointed	(2 pages)
06 Feb 1997	363b	Return made up to 09/11/96; full list of members	(8 pages)
06 Feb 1997	288c	Director's particulars changed	(1 page)
16 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
29 Sep 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
12 Jul 1996	AA	Full group accounts made up to 30 September 1995	(28 pages)
25 Mar 1996	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
06 Mar 1996	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
06 Mar 1996	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
22 Dec 1995	363s	Return made up to 09/11/95; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
19 Sep 1995	288	New director appointed	(2 pages)
19 Sep 1995	288	New director appointed	(2 pages)
31 Jul 1995	122	S-div 22/06/95	(1 page)
31 Jul 1995	88(2)R	Ad 22/06/95--------- £ si 1129470@.01=11294 £ ic 460828/472122	(4 pages)
31 Jul 1995	288	Director resigned;new director appointed	(2 pages)
31 Jul 1995	288	New director appointed	(2 pages)
31 Jul 1995	288	Director resigned	(2 pages)
31 Jul 1995	287	Registered office changed on 31/07/95 from: bank house 23 warwick road coventry CV1 2EW	(1 page)
31 Jul 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
31 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
25 May 1995	AA	Full group accounts made up to 30 September 1994	(29 pages)