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BLUE OCEAN ASSOCIATES LIMITED

Company number 02834943

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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)
13 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	363s	Return made up to 06/07/00; full list of members	View PDF Return made up to 06/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
30 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 18 pages (18 pages)
21 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Sep 1999	363s	Return made up to 06/07/99; full list of members; amend	View PDF Return made up to 06/07/99; full list of members; amend - link opens in a new window - 6 pages (6 pages)
20 Aug 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Aug 1999	363s	Return made up to 06/07/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/07/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 20 pages (20 pages)
13 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jul 1999	123	£ nc 450000/500000 05/07/99	View PDF £ nc 450000/500000 05/07/99 - link opens in a new window - 1 page (1 page)
10 Jul 1998	363s	Return made up to 06/07/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/07/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
20 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
08 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Apr 1998	123	£ nc 445000/450000 24/03/98	View PDF £ nc 445000/450000 24/03/98 - link opens in a new window - 2 pages (2 pages)
11 Feb 1998	88(2)R	Ad 31/12/97--------- £ si 27000@1=27000 £ ic 400000/427000	View PDF Ad 31/12/97--------- £ si 27000@1=27000 £ ic 400000/427000 - link opens in a new window - 2 pages (2 pages)
21 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Sep 1997	287	Registered office changed on 29/09/97 from: 22 bruton street, mayfair, london, W1X 7DA	View PDF Registered office changed on 29/09/97 from: 22 bruton street, mayfair, london, W1X 7DA - link opens in a new window - 1 page (1 page)
25 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Aug 1997	363s	Return made up to 06/07/97; full list of members	View PDF Return made up to 06/07/97; full list of members - link opens in a new window - 6 pages (6 pages)

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