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OCEAN HOLDINGS UK LIMITED

Company number 05012829

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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)
17 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 363a Return made up to 12/01/07; full list of members
01 Sep 2006 AA Accounts for a small company made up to 31 October 2005
07 Feb 2006 363a Return made up to 12/01/06; full list of members
07 Feb 2006 288c Secretary's particulars changed;director's particulars changed
07 Feb 2006 288c Director's particulars changed
11 Aug 2005 AA Accounts for a small company made up to 31 October 2004
04 Mar 2005 363s Return made up to 12/01/05; full list of members
05 Feb 2004 225 Accounting reference date shortened from 31/01/05 to 31/10/04
26 Jan 2004 288b Director resigned
26 Jan 2004 288b Secretary resigned
26 Jan 2004 288a New secretary appointed;new director appointed
26 Jan 2004 288a New director appointed
12 Jan 2004 NEWINC Incorporation