LAP OCEAN HOLDINGS LIMITED

Company number 05614758

Date	Type	Description	View / Download
10 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2006	363a	Return made up to 07/11/06; full list of members ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(2 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Approval of minutes 25/08/06
04 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Sep 2006	395	Particulars of mortgage/charge	(6 pages)
03 Feb 2006	288a	New director appointed	(3 pages)
23 Jan 2006	288a	New secretary appointed;new director appointed	(3 pages)
23 Jan 2006	288a	New director appointed ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(3 pages)
09 Dec 2005	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
09 Dec 2005	287	Registered office changed on 09/12/05 from: 1 park row leeds LS1 5AB	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288b	Director resigned	(1 page)
07 Dec 2005	CERTNM	Company name changed pimco 2384 LIMITED\certificate issued on 07/12/05	(2 pages)
07 Nov 2005	NEWINC	Incorporation	(17 pages)