OCEAN GOLD SEAFOODS LIMITED

Company number 03542954

Date	Type	Description	View / Download
18 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Nov 2002	169	£ ic 100/53 30/10/02 £ sr 47@1=47	(1 page)
11 Apr 2002	363s	Return made up to 08/04/02; full list of members	(7 pages)
27 Sep 2001	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
21 Jun 2001	363s	Return made up to 08/04/01; full list of members	(7 pages)
27 Oct 2000	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
27 Oct 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
17 Apr 2000	363s	Return made up to 08/04/00; full list of members	(8 pages)
23 Jun 1999	363s	Return made up to 08/04/99; full list of members	(6 pages)
10 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
11 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
11 Jun 1998	88(2)R	Ad 14/05/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
31 May 1998	288b	Director resigned	(1 page)
19 May 1998	225	Accounting reference date extended from 30/04/99 to 31/07/99	(1 page)
19 May 1998	287	Registered office changed on 19/05/98 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX	(1 page)
19 May 1998	288b	Secretary resigned;director resigned	(1 page)
19 May 1998	288a	New secretary appointed	(2 pages)
19 May 1998	288a	New director appointed	(2 pages)
14 May 1998	CERTNM	Company name changed sandco 576 LIMITED\certificate issued on 15/05/98	(2 pages)
08 Apr 1998	NEWINC	Incorporation	(24 pages)