- Company Overview for FIVE OCEANS MARITIME (UK) LIMITED (03314255)
- Filing history for FIVE OCEANS MARITIME (UK) LIMITED (03314255)
- People for FIVE OCEANS MARITIME (UK) LIMITED (03314255)
- More for FIVE OCEANS MARITIME (UK) LIMITED (03314255)
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) |
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02 Dec 2002 | 244 | Delivery ext'd 3 mth 31/01/02 | |
08 May 2002 | 363s | Return made up to 06/02/02; full list of members | |
01 Mar 2002 | AA | Total exemption small company accounts made up to 31 January 2001 | |
28 Nov 2001 | 244 | Delivery ext'd 3 mth 31/01/01 | |
14 Mar 2001 | AA | ||
27 Feb 2001 | 363s | Return made up to 06/02/01; full list of members | |
14 Jun 2000 | AA | ||
15 Mar 2000 | 363s | Return made up to 06/02/00; full list of members | |
10 Nov 1999 | 244 | Delivery ext'd 3 mth 31/01/99 | |
17 Mar 1999 | 363s | Return made up to 06/02/99; no change of members | |
05 Mar 1999 | AA | ||
25 Nov 1998 | 244 | Delivery ext'd 3 mth 31/01/98 | |
14 May 1998 | 287 | Registered office changed on 14/05/98 from: suite 10 37/38 adelaide crescent, hove, east sussex BN3 2JL | |
14 May 1998 | 363s | Return made up to 06/02/98; full list of members | |
27 Aug 1997 | 225 | Accounting reference date shortened from 28/02/98 to 31/01/98 | |
03 Aug 1997 | 88(2)R | Ad 18/06/97--------- £ si 9998@1=9998 £ ic 2/10000 | |
03 Aug 1997 | RESOLUTIONS |
Resolutions
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03 Aug 1997 | 123 | £ nc 100/10000 18/06/97 | |
08 Jul 1997 | 288a | New director appointed | |
26 Jun 1997 | 288a | New secretary appointed;new director appointed | |
26 Jun 1997 | 288b | Secretary resigned | |
26 Jun 1997 | 288b | Director resigned | |
26 Jun 1997 | 287 | Registered office changed on 26/06/97 from: imperial house 1 harley place, bristol, BS8 3JT | |
06 Feb 1997 | NEWINC | Incorporation |