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4OCEANS LIMITED

Company number 03819352

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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)
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Director resigned
16 Mar 2004 AA Group of companies' accounts made up to 30 June 2003
10 Oct 2003 288a New director appointed
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
10 Aug 2003 363s Return made up to 30/07/03; change of members
09 Jul 2003 AA Full accounts made up to 30 June 2002
20 May 2003 288a New director appointed
02 May 2003 244 Delivery ext'd 3 mth 30/06/02
30 Apr 2003 288a New director appointed
23 Apr 2003 287 Registered office changed on 23/04/03 from: 7 goodson mews wellington street thame oxfordshire OX9 3BX
23 Apr 2003 288b Director resigned
08 Feb 2003 88(2)R Ad 09/01/03--------- £ si 7000000@.1=700000 £ ic 595000/1295000
08 Feb 2003 123 Nc inc already adjusted 09/01/03
08 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
08 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
08 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2002 122 S-div 15/04/02
12 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/04/02
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
12 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
12 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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