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OOCL (EUROPE) LIMITED

Company number 03086888

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 1998 AA Full accounts made up to 31 December 1997
31 Jul 1998 363a Return made up to 28/07/98; no change of members
31 Jul 1998 288a New director appointed
13 Jan 1998 288c Director's particulars changed
11 Dec 1997 288b Director resigned
11 Dec 1997 288a New director appointed
21 Jul 1997 363a Return made up to 28/07/97; no change of members
01 Jul 1997 AA Full accounts made up to 31 December 1996
26 Jun 1997 288b Director resigned
07 Mar 1997 88(2)R Ad 05/03/97--------- £ si 4999980@1=4999980 £ ic 20/5000000
06 Mar 1997 122 S-div 05/03/97
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1997 288a New secretary appointed
22 Jan 1997 288b Secretary resigned
08 Jan 1997 363a Return made up to 28/07/96; full list of members
08 Jan 1997 288a New director appointed
08 Jan 1997 123 Nc inc already adjusted 01/08/95
08 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
15 Apr 1996 224 Accounting reference date notified as 31/12
22 Aug 1995 288 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 DocumentNew director appointed
28 Jul 1995 NEWINC Incorporation