OCEAN PARTNERS HOLDINGS LIMITED

Company number 05171663

Date	Type	Description	View / Download
08 Sep 2006	88(2)R	Ad 25/07/06--------- us$ si 12@1=12 us$ ic 850/862	(2 pages)
14 Jul 2006	363a	Return made up to 06/07/06; full list of members	(5 pages)
26 Apr 2006	AA	Group of companies' accounts made up to 30 September 2005	(21 pages)
02 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Mar 2006	169	Us$ ic 901/850 01/11/05 us$ sr 51@1=51	(1 page)
17 Nov 2005	288c	Director's particulars changed	(1 page)
17 Nov 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
05 Sep 2005	395	Particulars of mortgage/charge	(4 pages)
05 Sep 2005	395	Particulars of mortgage/charge	(6 pages)
18 Jul 2005	363s	Return made up to 06/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
18 Jul 2005	288a	New director appointed	(1 page)
25 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth to take action 04/03/05	(4 pages)
25 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
04 May 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 May 2005	88(2)R	Ad 11/10/04--------- us$ si 901@1	(4 pages)
04 May 2005	122	Nc dec already adjusted 11/10/04	(1 page)
04 May 2005	123	Nc inc already adjusted 11/10/04	(1 page)
04 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth to take action 04/03/05	(4 pages)
04 May 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
04 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Jan 2005	287	Registered office changed on 25/01/05 from: 4 college hill, london, EC4R 2RB	(1 page)
26 Nov 2004	169	£ ic 1/0 11/10/04 £ sr 1@1=1	(1 page)
26 Nov 2004	288a	New director appointed	(1 page)
26 Nov 2004	288a	New director appointed	(2 pages)
26 Nov 2004	288a	New director appointed	(2 pages)

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