OCEAN RESOURCES CAPITAL HOLDINGS PLC

Company number 04593444

Date	Type	Description	View / Download
19 Dec 2006	88(2)R	Ad 06/09/06--------- £ si 170@.01=1 £ ic 852410/852411	(2 pages)
24 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(36 pages)
24 Jan 2006	122	£ ic 902410/852410 12/01/06 £ sr 5000000@0.01=50000	(1 page)
08 Dec 2005	363a	Return made up to 18/11/05; bulk list available separately	(9 pages)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	288a	New director appointed	(1 page)
17 Nov 2005	288a	New director appointed	(1 page)
07 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(41 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Dec 2004	363s	Return made up to 18/11/04; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
14 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
26 Nov 2003	363s	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary's particulars changed	(44 pages)
11 Apr 2003	PROSP	Prospectus	(67 pages)
27 Mar 2003	395	Particulars of mortgage/charge	(8 pages)
20 Mar 2003	287	Registered office changed on 20/03/03 from: ocean house 10-12 little trinity lane london EC4V 2DH	(1 page)
20 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 85240978@.01=852409 £ ic 50001/902410	(4 pages)
10 Mar 2003	288a	New secretary appointed	(1 page)
10 Mar 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
27 Feb 2003	288a	New director appointed	(2 pages)
27 Feb 2003	288a	New director appointed	(2 pages)

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