DEEPOCEAN 1 UK LIMITED

Company number 02835294

Date	Type	Description	View / Download
09 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2001	363s	Return made up to 12/07/01; full list of members	(9 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
24 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
30 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
06 Oct 2000	287	Registered office changed on 06/10/00 from: salutation cottage farm little smeaton northallerton north yorkshire DL6 2HH	(1 page)
06 Oct 2000	363s	Return made up to 12/07/00; full list of members	(8 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	288b	Director resigned	(1 page)
29 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 1279@1=1279 £ ic 10506/11785	(2 pages)
29 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 3260@1=3260 £ ic 7246/10506	(2 pages)
16 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
07 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
07 Jun 2000	123	£ nc 10000/11785 24/05/00	(1 page)
18 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
18 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)