OYSTER MARINE LIMITED

Company number 05657683

Date	Type	Description	View / Download
20 Oct 2009	CH01	Director's details changed for Mr Robin John Campbell on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Alan David Brook on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Andrew Murray Aitken on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Michael Hicks on 1 October 2009	(1 page)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
14 Jan 2009	363a	Return made up to 19/12/08; full list of members	(6 pages)
14 Jan 2009	190	Location of debenture register	(1 page)
14 Jan 2009	287	Registered office changed on 14/01/2009 from foxs marina ipswich LTD, the strand, wherstead ipswich IP2 8SA	(1 page)
14 Jan 2009	353	Location of register of members	(1 page)
13 Jan 2009	288c	Director's change of particulars / robin campbell / 15/12/2008	(2 pages)
07 Jan 2009	288a	Director appointed david rolfe tydeman	(3 pages)
21 Dec 2008	288b	Appointment terminated director richard matthews	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
09 Jul 2008	288a	Director appointed nicholas windom creed	(2 pages)
09 Jul 2008	288a	Director appointed michael david taylor	(2 pages)
08 Jul 2008	288c	Director's change of particulars / alan brook / 20/05/2008	(2 pages)
29 Mar 2008	288a	Director appointed christopher michael hicks	(3 pages)
01 Mar 2008	288a	Secretary appointed christopher michael hicks	(3 pages)
01 Mar 2008	288b	Appointment terminated director and secretary arthur ramm	(1 page)
01 Mar 2008	288b	Appointment terminated director david blacklaws	(1 page)
01 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement compromise 15/02/2008	(3 pages)
29 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
28 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
28 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
28 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Directors authorisation 15/02/2008 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)