OCEANGEO LTD.

Company number 04218362

Date	Type	Description	View / Download
28 Apr 2003	287	Registered office changed on 28/04/03 from: 49 hurricane way airport industrial estate norwich norfolk NR6 6JB	(1 page)
04 Feb 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
26 Jan 2003	AUD	Auditor's resignation	(1 page)
29 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
04 Oct 2002	288a	New secretary appointed	(2 pages)
19 Jun 2002	363a	Return made up to 17/05/02; full list of members	(6 pages)
19 Jun 2002	88(2)R	Ad 21/12/01--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
19 Jun 2002	288c	Director's particulars changed	(1 page)
19 Jun 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 Document
19 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jun 2002	123	£ nc 1000/50000000 21/12/01	(1 page)
24 Sep 2001	288a	New director appointed	(3 pages)
24 Sep 2001	288a	New director appointed	(3 pages)
24 Sep 2001	288a	New director appointed	(3 pages)
24 Sep 2001	288a	New secretary appointed;new director appointed	(3 pages)
24 Sep 2001	288b	Director resigned	(1 page)
24 Sep 2001	288b	Secretary resigned	(1 page)
24 Sep 2001	287	Registered office changed on 24/09/01 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
24 Sep 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
10 Jul 2001	CERTNM	Company name changed adverlation LIMITED\certificate issued on 10/07/01	(2 pages)
17 May 2001	NEWINC	Incorporation	(15 pages)

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