OCEAN INVESTMENTS LIMITED

Company number 03268090

Date	Type	Description	View / Download
20 Sep 2001	AA	Total exemption full accounts made up to 31 December 2000	(1 page)
21 Mar 2001	288c	Secretary's particulars changed	(1 page)
05 Mar 2001	288c	Director's particulars changed	(1 page)
14 Nov 2000	363s	Return made up to 24/10/00; full list of members	(6 pages)
25 Sep 2000	AA	Full accounts made up to 31 December 1999	(1 page)
09 Nov 1999	363s	Return made up to 24/10/99; full list of members	(6 pages)
23 Mar 1999	AA	Full accounts made up to 31 December 1998	(1 page)
06 Nov 1998	363s	Return made up to 24/10/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
13 Jul 1998	AA	Full accounts made up to 31 December 1997	(1 page)
20 May 1998	288c	Secretary's particulars changed	(1 page)
18 Nov 1997	363s	Return made up to 24/10/97; full list of members	(6 pages)
18 Nov 1997	353	Location of register of members	(1 page)
06 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
24 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
22 Jun 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
27 Feb 1997	88(2)R	Ad 29/01/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
13 Jan 1997	88(2)R	Ad 06/12/96--------- £ si 1@1=1 £ ic 1/2	(2 pages)
06 Dec 1996	288a	New director appointed	(2 pages)
20 Nov 1996	288a	New director appointed	(2 pages)
20 Nov 1996	288a	New secretary appointed	(3 pages)
08 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
08 Nov 1996	287	Registered office changed on 08/11/96 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP	(1 page)
08 Nov 1996	288b	Secretary resigned	(1 page)
08 Nov 1996	288b	Director resigned	(1 page)
24 Oct 1996	NEWINC	Incorporation	(11 pages)