OOCL (EUROPE) LIMITED

Company number 03086888

Date	Type	Description	View / Download
05 Sep 2001	288b	Director resigned	(1 page)
29 Aug 2001	288c	Secretary's particulars changed	(1 page)
24 Aug 2001	288c	Director's particulars changed	(1 page)
08 Aug 2001	363a	Return made up to 28/07/01; change of members	(6 pages)
13 Jul 2001	288a	New secretary appointed	(2 pages)
06 Jul 2001	288b	Secretary resigned	(1 page)
06 Jul 2001	288b	Director resigned	(1 page)
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
14 Dec 2000	288c	Director's particulars changed	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
02 Aug 2000	363a	Return made up to 28/07/00; no change of members	(7 pages)
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/01/00 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
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/01/00 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
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/01/00 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
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/00 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
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/01/00	(1 page)
27 Aug 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
03 Aug 1999	363a	Return made up to 28/07/99; full list of members	(7 pages)
26 Jan 1999	AUD	Auditor's resignation	(1 page)
27 Nov 1998	288a	New director appointed	(2 pages)
27 Nov 1998	288b	Director resigned	(1 page)
21 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)