BLUE OCEAN ASSOCIATES LIMITED

Company number 02834943

Date	Type	Description	View / Download
09 Apr 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
03 Jan 1997	123	Nc inc already adjusted 27/11/96	(1 page)
03 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Dec 1996	AUD	Auditor's resignation	(1 page)
07 Aug 1996	363s	Return made up to 06/07/96; no change of members	(4 pages)
19 Jun 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
13 Jun 1996	288	New director appointed	(2 pages)
04 Jun 1996	288	Director resigned	(1 page)
22 Jun 1995	363s	Return made up to 06/07/95; no change of members	(4 pages)
04 Apr 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
07 Oct 1994	363a	Return made up to 06/07/94; full list of members	(8 pages)
07 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
07 Mar 1994	88(2)R	Ad 31/01/94--------- £ si 350000@1=350000 £ ic 50000/400000	(2 pages)
07 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
07 Mar 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
07 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Mar 1994	123	£ nc 50000/400000 31/01/94	(1 page)
13 Sep 1993	287	Registered office changed on 13/09/93 from: 4TH floor, 68 pall mall, london, SW1Y 5ES 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 Sep 1993	353	Location of register of members	(1 page)
21 Aug 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
21 Aug 1993	88(2)R	Ad 23/07/93--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
26 Jul 1993	CERT8	Certificate of authorisation to commence business and borrow 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

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