OCEANS CONNECT (UK) LIMITED

Company number 04092813

Date	Type	Description	View / Download
16 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2002	88(3)	Particulars of contract relating to shares	(4 pages)
21 Nov 2002	88(2)R	Ad 31/07/02--------- £ si 80000@.1=8000 £ ic 100277/108277	(2 pages)
21 Nov 2002	88(2)R	Ad 05/09/02--------- £ si 2775@.1=277 £ ic 100000/100277	(2 pages)
18 Oct 2002	CERTNM	Company name changed sds solutions (uk) LIMITED\certificate issued on 18/10/02	(2 pages)
17 Sep 2002	288c	Director's particulars changed	(1 page)
02 Sep 2002	288a	New director appointed	(2 pages)
02 Jul 2002	88(2)R	Ad 10/05/02--------- £ si 201923@.1=20192 £ ic 79808/100000	(2 pages)
02 Jul 2002	88(2)R	Ad 18/03/02--------- £ si 798076@.1=79807 £ ic 1/79808	(4 pages)
01 Jul 2002	MISC	122 13/04/02 revoked	(1 page)
01 Jul 2002	MISC	Res 13/04/02 revoked	(1 page)
28 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 13/03/02	(1 page)
28 Jun 2002	122	Conve 13/03/02	(1 page)
27 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Jun 2002	288b	Secretary resigned	(1 page)
26 Jun 2002	287	Registered office changed on 26/06/02 from: 37 warren street london W1T 6AD	(1 page)
19 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 13/04/02	(1 page)
19 Jun 2002	122	Conve 13/04/02	(1 page)
17 Jun 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
05 Jun 2002	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
05 Jun 2002	287	Registered office changed on 05/06/02 from: 788-790 finchley road london NW11 7TJ	(1 page)
23 May 2002	363s	Return made up to 19/10/01; full list of members	(6 pages)
10 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2002	288a	New director appointed	(2 pages)