OCEAN PARTNERS HOLDINGS LIMITED

Company number 05171663

Date	Type	Description	View / Download
20 Jul 2015	SH03	Purchase of own shares.	(3 pages)
02 Jul 2015	TM01	Termination of appointment of Nelson Pastor as a director on 30 June 2015	(1 page)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
30 Jun 2015	SH08	Change of share class name or designation	(4 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 USD 622	(5 pages)
25 Feb 2015	AP01	Appointment of Mr Sinisa Bogicevic as a director on 1 January 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Dimitrije Aksentijevic as a director on 31 December 2014	(1 page)
07 Nov 2014	SH06	Cancellation of shares. Statement of capital on 9 October 2014 USD 822	(5 pages)
07 Nov 2014	SH03	Purchase of own shares.	(3 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 USD 838	(4 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
03 Oct 2014	AP01	Appointment of Nelson Pastor as a director on 24 September 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mr Nelson Pastor as a director on 24 September 2014 ANNOTATION Part Rectified directors date of birth and occupation on the AP01 was removed from the public register on 21/08/2015 as the information was factually inaccurate or was derived from something factually inaccurate	(3 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
29 Sep 2014	SH06	Cancellation of shares. Statement of capital on 10 September 2014 USD 826	(5 pages)
29 Sep 2014	SH03	Purchase of own shares.	(3 pages)
19 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-19 USD 886	(7 pages)
18 Aug 2014	AP03	Appointment of Mr Brent Raymond Omland as a secretary on 27 June 2014	(2 pages)
18 Aug 2014	TM02	Termination of appointment of Siva Jothie Pillay as a secretary on 26 June 2014	(1 page)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(37 pages)
30 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-08-30 USD 886	(11 pages)
21 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(11 pages)

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