OCEAN DIAL ASSET MANAGEMENT LIMITED

Company number 05583807

Date	Type	Description	View / Download
10 Jul 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
07 Jun 2009	288a	Director appointed roger philip yates	(3 pages)
27 Oct 2008	363a	Return made up to 05/10/08; full list of members	(7 pages)
29 Jul 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 administration order	(1 page)
09 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Approval of share transfer 24/06/2008	(1 page)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
23 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 25@1=25 £ ic 385/410	(2 pages)
12 Nov 2007	363s	Return made up to 05/10/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
04 May 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
02 Nov 2006	363s	Return made up to 05/10/06; full list of members	(8 pages)
16 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
12 Jan 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 258@.1=25 £ si 226@1=226 £ ic 116/367	(2 pages)
09 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 114@1=114 £ ic 2/116	(2 pages)
09 Jan 2006	122	S-div 19/12/05	(2 pages)
09 Jan 2006	123	Nc inc already adjusted 19/12/05	(1 page)
09 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 19/12/05
09 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)