FIVE OCEANS MARITIME SERVICES (UK) LIMITED

Company number 03933344

Date	Type	Description	View / Download
30 Aug 2005	363s	Return made up to 24/02/05; full list of members	(7 pages)
24 Jun 2004	363s	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jun 2004	AA	Accounts made up to 29 February 2004	(1 page)
30 Jul 2003	AA	Accounts made up to 28 February 2003	(1 page)
01 Jun 2003	363s	Return made up to 24/02/03; full list of members	(6 pages)
01 Jun 2003	288a	New director appointed	(2 pages)
31 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 May 2002	AA	Accounts made up to 28 February 2002	(3 pages)
31 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 May 2002	AA	Accounts made up to 28 February 2001	(3 pages)
25 Feb 2002	363s	Return made up to 24/02/02; full list of members	(6 pages)
06 Jul 2001	363s	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 06/07/01	(6 pages)
05 May 2000	288b	Secretary resigned	(1 page)
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	288a	New secretary appointed	(2 pages)
05 May 2000	288a	New director appointed	(2 pages)
05 May 2000	287	Registered office changed on 05/05/00 from: suite C1, city cloisters 188-196 old street london EC1V 9FR	(1 page)
04 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 May 2000	123	£ nc 1000/1000000 24/04/00	(1 page)
07 Mar 2000	CERTNM	Company name changed navalbarn LIMITED\certificate issued on 08/03/00	(2 pages)
07 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
24 Feb 2000	NEWINC	Incorporation	(14 pages)