OCEAN PARTNERS HOLDINGS LIMITED

Company number 05171663

Date	Type	Description	View / Download
12 Aug 2009	363a	Return made up to 06/07/09; full list of members	(7 pages)
13 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	(26 pages)
01 Aug 2008	363a	Return made up to 06/07/08; full list of members	(7 pages)
31 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(24 pages)
25 Feb 2008	88(2)	Ad 31/01/08\usd si 6@1=6\usd ic 875/881\	(2 pages)
11 Sep 2007	287	Registered office changed on 11/09/07 from: park house, park street, maidenhead, berkshire SL6 1SL	(1 page)
26 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	(22 pages)
20 Jul 2007	88(2)R	Ad 28/06/07--------- us$ si 3@1	(2 pages)
13 Jul 2007	363a	Return made up to 06/07/07; full list of members	(5 pages)
19 Jun 2007	88(2)R	Ad 04/05/07--------- us$ si 2@1=2 us$ ic 870/872	(2 pages)
19 Jun 2007	88(2)R	Ad 04/05/07--------- us$ si 5@1=5 us$ ic 865/870	(2 pages)
19 Jun 2007	88(2)R	Ad 04/05/07--------- us$ si 3@1=3 us$ ic 862/865	(2 pages)
07 Jun 2007	288a	New secretary appointed	(1 page)
07 Jun 2007	288a	New director appointed	(1 page)
07 Jun 2007	288b	Secretary resigned	(1 page)
17 May 2007	288b	Director resigned	(1 page)
12 Jan 2007	353	Location of register of members	(1 page)
19 Oct 2006	AUD	Auditor's resignation	(1 page)
05 Oct 2006	123	Nc inc already adjusted 25/07/06	(1 page)
05 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)

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