OCEAN CAPITAL LIMITED

Company number 02867352

Date	Type	Description	View / Download
07 Apr 2003	287	Registered office changed on 07/04/03 from: 7 broadstrood loughton essex IG10 2SE	(1 page)
20 Nov 2002	363s	Return made up to 29/10/02; full list of members	(8 pages)
14 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 May 2002	287	Registered office changed on 15/05/02 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS	(1 page)
05 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
08 Apr 2002	CERTNM	Company name changed bes assured 3 LIMITED\certificate issued on 08/04/02	(2 pages)
13 Mar 2002	288a	New secretary appointed	(2 pages)
13 Mar 2002	288b	Secretary resigned	(1 page)
21 Feb 2002	288a	New secretary appointed	(1 page)
21 Feb 2002	288b	Secretary resigned	(1 page)
30 Nov 2001	363s	Return made up to 29/10/01; full list of members	(8 pages)
29 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
13 Nov 2000	363s	Return made up to 29/10/00; full list of members	(7 pages)
07 Nov 2000	169	£ ic 40000/10000 23/05/00 £ sr 30000@1=30000	(1 page)
03 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
12 Apr 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
05 Dec 1999	363s	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
24 May 1999	288b	Secretary resigned	(1 page)
24 May 1999	288a	New secretary appointed	(2 pages)
24 Nov 1998	363s	Return made up to 29/10/98; no change of members	(8 pages)
08 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)