4OCEANS LIMITED

Company number 03819352

Date	Type	Description	View / Download
12 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Sep 2002	123	£ nc 1000000/3500000 15/04/02	(1 page)
30 Aug 2002	363s	Return made up to 30/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
28 Aug 2002	88(2)R	Ad 18/06/02--------- £ si 250000@.1=25000 £ ic 570000/595000	(2 pages)
03 Aug 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
02 Aug 2002	288a	New secretary appointed	(2 pages)
24 Jul 2002	288b	Secretary resigned	(1 page)
17 Jul 2002	288a	New director appointed	(2 pages)
17 Jul 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288b	Director resigned	(1 page)
13 May 2002	88(2)R	Ad 15/04/02--------- £ si 120001@1=120001 £ ic 449999/570000	(2 pages)
13 May 2002	288a	New director appointed	(2 pages)
13 May 2002	288a	New director appointed	(5 pages)
13 May 2002	88(2)R	Ad 07/04/02--------- £ si 49999@1=49999 £ ic 400000/449999	(2 pages)
23 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
23 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
16 Apr 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 Document
16 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Mar 2002	288b	Director resigned	(1 page)
29 Mar 2002	288b	Director resigned	(1 page)
31 Jan 2002	CERTNM	Company name changed si hai tong (uk) LIMITED\certificate issued on 31/01/02	(2 pages)
19 Sep 2001	363s	Return made up to 30/07/01; full list of members	(7 pages)
10 Aug 2001	288a	New secretary appointed	(2 pages)
03 Aug 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	AA	Full accounts made up to 30 June 2000	(13 pages)