ALLOCEAN LIMITED

Company number 02823223

Date	Type	Description	View / Download
22 Oct 2009	AP03	Appointment of Mr Martin Benny as a secretary	(1 page)
22 Oct 2009	TM02	Termination of appointment of Owen Mchugh as a secretary	(1 page)
22 Oct 2009	TM01	Termination of appointment of Christoph Toepfer as a director	(1 page)
22 Oct 2009	TM01	Termination of appointment of Goksen Mehmet as a director	(1 page)
22 Oct 2009	TM01	Termination of appointment of John Love as a director	(1 page)
22 Oct 2009	AP01	Appointment of Mr Martin Peter Berger Benny as a director	(2 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Aug 2009	288c	Director's change of particulars / john love / 13/08/2009	(1 page)
22 Jun 2009	287	Registered office changed on 22/06/2009 from 7TH floor 45 king william street london EC4R 9AN	(1 page)
17 Jun 2009	AA	Full accounts made up to 30 June 2008	(20 pages)
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 104	(3 pages)
11 Jun 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
26 May 2009	288b	Appointment terminated director peter holding	(1 page)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 103	(27 pages)
29 Dec 2008	395	Particulars of a mortgage or charge / charge no: 97	(23 pages)
29 Dec 2008	395	Particulars of a mortgage or charge / charge no: 98	(19 pages)
29 Dec 2008	395	Particulars of a mortgage or charge / charge no: 100	(15 pages)
29 Dec 2008	395	Particulars of a mortgage or charge / charge no: 99	(19 pages)
29 Dec 2008	395	Particulars of a mortgage or charge / charge no: 101	(11 pages)
29 Dec 2008	395	Particulars of a mortgage or charge / charge no: 102	(13 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 96	(27 pages)
29 Oct 2008	288c	Secretary's change of particulars / owen mchugh / 29/10/2008	(1 page)
05 Sep 2008	288a	Secretary appointed mr owen mchugh	(1 page)
05 Sep 2008	288b	Appointment terminated secretary michael balfour	(1 page)
03 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)