OCEAN AGENCIES LIMITED

Company number 02813300

Date	Type	Description	View / Download
23 Jan 1996	288	Director resigned	(1 page)
15 Nov 1995	288	New director appointed	(2 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
15 Sep 1995	288	Director's particulars changed	(2 pages)
11 Jul 1995	288	Director resigned;new director appointed 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 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
03 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 May 1995	288	Secretary resigned;new secretary appointed;director's particulars changed	(2 pages)
04 May 1995	363s	Return made up to 22/04/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
01 Nov 1994	AA	Full accounts made up to 31 December 1993 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
05 Jul 1994	288	New director appointed 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 Apr 1994	363s	Return made up to 22/04/94; full list of members 363(287) ‐ Registered office changed on 25/04/94 363(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 Dec 1993	225(1)	Accounting reference date shortened from 30/06 to 31/12 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 Oct 1993	CERTNM	Company name changed blasbulk uk LIMITED\certificate issued on 08/10/93	(2 pages)
09 Sep 1993	88(2)R	Ad 20/08/93--------- £ si 9900@1=9900 £ ic 100/10000 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
09 Sep 1993	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
09 Sep 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Sep 1993	123	£ nc 100/10000 20/08/93 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
26 Aug 1993	287	Registered office changed on 26/08/93 from: flat 10, bolebec house 10 lowndes street london SW1X 9EU 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
16 Aug 1993	288	New director appointed 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
16 Aug 1993	288	Secretary's particulars changed;secretary resigned;new secretary appointed 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
22 Jul 1993	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1993	288	Secretary resigned;new secretary appointed 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