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OCEANC HOLDINGS LIMITED

Company number 05710938

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 16/06/06
04 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2006	123	£ nc 100000/200000 16/06/06	View PDF £ nc 100000/200000 16/06/06 - link opens in a new window - 1 page (1 page)
04 Aug 2006	122	Conso 27/06/06	View PDF Conso 27/06/06 - link opens in a new window - 1 page (1 page)
27 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	View PDF Accounting reference date extended from 28/02/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
02 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Mar 2006	CERTNM	Company name changed berkeley services (no.12) PLC\certificate issued on 01/03/06	View PDF Company name changed berkeley services (no.12) PLC\certificate issued on 01/03/06 - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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