DEEPOCEAN 1 UK LIMITED

Company number 02835294

Date	Type	Description	View / Download
06 Aug 1994	363s	Return made up to 12/07/94; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
09 May 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
09 May 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
09 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 May 1994	88(2)R	Ad 19/11/93--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
09 May 1994	123	£ nc 1000/5000 19/11/93	(1 page)
09 May 1994	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Apr 1994	224	Accounting reference date notified as 31/03 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 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Nov 1993	288	Secretary resigned;new secretary appointed;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
03 Nov 1993	287	Registered office changed on 03/11/93 from: classic house 174-180 old street london EC1V 9BP 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
29 Oct 1993	CERTNM	Company name changed speed 3679 LIMITED\certificate issued on 01/11/93	(2 pages)
12 Jul 1993	NEWINC	Incorporation	(17 pages)