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OCEAN TRANSPORT & TRADING LIMITED

Company number 02428083

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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)
08 Sep 2000 288a New director appointed
08 Sep 2000 288b Director resigned
06 Sep 2000 AUD Auditor's resignation
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jul 2000 AA Full accounts made up to 31 December 1999
07 Mar 2000 363s Return made up to 08/02/00; full list of members
04 Jan 2000 88(2)R Ad 06/12/99--------- £ si 9@1=9 £ ic 2/11
29 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
29 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Dec 1999 288a New director appointed
04 Oct 1999 AA Full accounts made up to 31 December 1998
26 Feb 1999 288a New director appointed
26 Feb 1999 363s Return made up to 08/02/99; no change of members
20 Nov 1998 288c Director's particulars changed
03 Sep 1998 288b Director resigned
24 Aug 1998 AA Full accounts made up to 31 December 1997
20 Jul 1998 AUD Auditor's resignation
19 Feb 1998 363s Return made up to 08/02/98; no change of members
19 Feb 1998 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 DocumentDirector's particulars changed
23 Sep 1997 AA Full accounts made up to 31 December 1996
26 Feb 1997 363s Return made up to 08/02/97; full list of members
14 Oct 1996 AA Full accounts made up to 31 December 1995
29 Aug 1996 288 Director's particulars changed
23 Feb 1996 363s Return made up to 08/02/96; no change of members
23 Feb 1996 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 DocumentDirector's particulars changed