OCEANUS OPERATING COMPANY LIMITED

Company number 04769002

Date	Type	Description	View / Download
18 Jul 2008	287	Registered office changed on 18/07/2008 from 123 hagley road edgbaston birmingham B16 8LD	(1 page)
18 Jul 2008	353	Location of register of members	(1 page)
16 Jul 2008	288b	Appointment terminated director douglas forbes	(1 page)
03 Jul 2008	288a	Director appointed john charles sutton	(1 page)
25 Jun 2008	288a	Director appointed david ward	(2 pages)
07 Jun 2007	363a	Return made up to 18/05/07; full list of members	(4 pages)
02 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
11 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
04 Jul 2006	363a	Return made up to 18/05/06; full list of members	(4 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
21 Jul 2005	363s	Return made up to 18/05/05; full list of members	(9 pages)
21 Jun 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Jun 2005	53	Application for reregistration from PLC to private	(1 page)
21 Jun 2005	MAR	Re-registration of Memorandum and Articles	(16 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
31 May 2005	88(2)R	Ad 10/05/05--------- £ si 93750@1=93750 £ ic 258501/352251	(2 pages)
31 May 2005	123	Nc inc already adjusted 10/05/05	(1 page)
31 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2005	288b	Director resigned	(1 page)
08 Feb 2005	288b	Director resigned	(1 page)
04 Aug 2004	363s	Return made up to 18/05/04; full list of members	(9 pages)
23 Mar 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
23 Mar 2004	288b	Director resigned	(1 page)
12 Jan 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)