SEVEN OCEANS AGENCY LIMITED

Company number 02797495

Date	Type	Description	View / Download
25 Mar 1999	288c	Director's particulars changed	(1 page)
31 Dec 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
14 May 1998	287	Registered office changed on 14/05/98 from: 25 angel gate city road london EC1V 2PT	(1 page)
20 Mar 1998	363a	Return made up to 09/03/98; full list of members	(5 pages)
05 Feb 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
20 Aug 1997	288b	Director resigned	(1 page)
29 Apr 1997	363a	Return made up to 09/03/97; full list of members	(5 pages)
29 Apr 1997	363(353)	Location of register of members address 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 Document
29 Apr 1997	363(190)	Location of debenture register address 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 Document
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
10 Apr 1996	88(2)R	Ad 19/03/96--------- £ si 39900@1=39900 £ ic 100/40000	(2 pages)
10 Apr 1996	123	Nc inc already adjusted 19/03/96	(1 page)
10 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Mar 1996	363x	Return made up to 09/03/96; full list of members	(5 pages)
29 Jan 1996	287	Registered office changed on 29/01/96 from: 8TH floor south brettenham house lancaster place london WC2E 7EN	(1 page)
12 Dec 1995	288	New director appointed	(2 pages)
28 Nov 1995	AA	Full accounts made up to 31 March 1995	(10 pages)
09 Oct 1995	288	New director appointed	(2 pages)
26 Jul 1995	288	Secretary resigned;new secretary appointed	(4 pages)
13 Apr 1995	363s	Return made up to 03/03/95; full list of members	(6 pages)
24 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	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 Document
10 Mar 1994	363s	Return made up to 03/03/94; full list of members 363(287) ‐ Registered office changed on 10/03/94 363(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 Document
07 Mar 1994	287	Registered office changed on 07/03/94 from: 15 appold street london EC2A 2HB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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