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OCEAN OIL (UK) LIMITED

Company number 04420079

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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)
01 Jun 2005 363s Return made up to 18/04/05; full list of members
01 Jun 2005 363(288) Secretary's particulars changed
18 Nov 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
29 Oct 2004 AA Accounts for a small company made up to 30 April 2004
11 May 2004 363s Return made up to 18/04/04; full list of members
07 Jan 2004 AA Accounts for a small company made up to 30 April 2003
26 Nov 2003 288b Director resigned
09 Aug 2003 288b Secretary resigned
23 May 2003 363s Return made up to 18/04/03; full list of members
08 Apr 2003 288b Secretary resigned
28 Mar 2003 288b Director resigned
05 Mar 2003 288a New secretary appointed
05 Mar 2003 287 Registered office changed on 05/03/03 from: 1ST floor saint james's street london SW1A 1LE
26 Feb 2003 288a New director appointed
31 Jan 2003 288b Director resigned
31 Jan 2003 288a New director appointed
30 Jul 2002 288a New director appointed
30 Jul 2002 88(2)R Ad 25/04/02--------- £ si 998@1=998 £ ic 2/1000
30 Jul 2002 288b Director resigned
26 Jul 2002 395 Particulars of mortgage/charge
22 May 2002 288a New director appointed
18 Apr 2002 NEWINC Incorporation