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ALLOCEAN LIMITED

Company number 02823223

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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)
05 Feb 1999 288c Director's particulars changed
29 Jul 1998 288a New director appointed
29 Jul 1998 288b Director resigned
12 Jun 1998 AA Full accounts made up to 31 December 1997
31 May 1998 363s Return made up to 26/05/98; full list of members
07 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
03 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
17 Mar 1998 288a New secretary appointed
17 Mar 1998 288b Secretary resigned
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
06 Feb 1998 288b Director resigned
05 Nov 1997 395 Particulars of mortgage/charge
24 Oct 1997 AA Full accounts made up to 31 December 1996
30 Sep 1997 288b Director resigned
04 Sep 1997 288a New director appointed
08 Aug 1997 288b Director resigned
04 Jun 1997 363s Return made up to 26/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1997 88(2)R Ad 18/02/97--------- £ si 6614998@1=6614998 £ ic 2/6615000
12 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1997 123 £ nc 100/7000000 12/02/97
07 Mar 1997 288b Director resigned