OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED

Company number 03646286

Date	Type	Description	View / Download
03 Oct 2002	288a	New director appointed	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
04 Nov 2001	363s	Return made up to 08/10/01; full list of members	(8 pages)
26 Oct 2001	AA	Accounts made up to 31 December 2000	(5 pages)
12 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	288a	New director appointed	(3 pages)
15 Nov 2000	363s	Return made up to 08/10/00; full list of members	(8 pages)
08 Sep 2000	288a	New secretary appointed	(2 pages)
08 Sep 2000	288b	Secretary resigned	(1 page)
06 Sep 2000	AUD	Auditor's resignation	(1 page)
12 Jul 2000	AA	Accounts made up to 31 December 1999	(5 pages)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
21 Jan 2000	288c	Director's particulars changed	(1 page)
21 Jan 2000	288c	Director's particulars changed	(1 page)
10 Dec 1999	288c	Director's particulars changed	(2 pages)
25 Oct 1999	363s	Return made up to 08/10/99; full list of members	(9 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
14 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
09 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	288a	New director appointed	(2 pages)