ROUND THE WORLD PROMOCEAN LIMITED

Company number 02827578

Date	Type	Description	View / Download
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
24 Jun 1997	363s	Return made up to 16/06/97; full list of members	(6 pages)
19 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
26 Jun 1996	363s	Return made up to 16/06/96; no change of members	(4 pages)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
23 Jun 1995	363s	Return made up to 16/06/95; no change of members 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 Aug 1994	AA	Full accounts made up to 31 December 1993	(12 pages)
15 Jun 1994	363s	Return made up to 16/06/94; full list of members 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
14 Jan 1994	88(2)R	Ad 29/10/93--------- £ si 114998@1=114998 £ ic 2/115000 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
13 Oct 1993	224	Accounting reference date notified as 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
09 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Aug 1993	287	Registered office changed on 06/08/93 from: 33 crwys road cardiff CF2 4YF 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
06 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
06 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
06 Aug 1993	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
06 Aug 1993	288	Secretary resigned;new secretary appointed;director resigned 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
06 Aug 1993	123	Nc inc already adjusted 01/07/93 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
06 Aug 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
06 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jul 1993	CERTNM	Company name changed tuballo LIMITED\certificate issued on 09/07/93 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
16 Jun 1993	NEWINC	Incorporation	(15 pages)