OHSEA HOLDINGS LIMITED

Company number 04493380

Date	Type	Description	View / Download
19 Oct 2004	288a	New secretary appointed	(2 pages)
19 Oct 2004	288b	Secretary resigned	(1 page)
02 Aug 2004	363s	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	288a	New director appointed	(4 pages)
04 Oct 2003	287	Registered office changed on 04/10/03 from: marine court the parade cowes isle of wight PO31 7QJ	(1 page)
17 Sep 2003	AA	Accounts made up to 31 March 2003	(8 pages)
16 Sep 2003	363s	Return made up to 24/07/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Sep 2003	288b	Secretary resigned	(1 page)
14 Sep 2003	288a	New secretary appointed	(2 pages)
28 Aug 2003	288a	New director appointed	(3 pages)
12 Aug 2003	288b	Director resigned	(1 page)
24 Jul 2003	395	Particulars of mortgage/charge	(6 pages)
22 Jul 2003	288a	New director appointed	(2 pages)
22 Jul 2003	288a	New director appointed	(2 pages)
18 Jul 2003	88(2)R	Ad 04/07/03--------- £ si 1621899@.01=16218 £ si 769000@1=769000 £ ic 2111/787329	(2 pages)
04 May 2003	88(2)R	Ad 14/04/03--------- £ si 211050@.01=2110 £ ic 1/2111	(2 pages)
26 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
23 Apr 2003	123	Nc inc already adjusted 14/04/03	(1 page)
23 Apr 2003	122	Nc dec already adjusted 14/04/03
23 Apr 2003	122	S-div 14/04/03	(1 page)
23 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
23 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/04/03
23 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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