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AVIVA OCEAN RACING LIMITED

Company number 05983285

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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)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
28 Jan 2010	CH01	Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010	View PDF Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	View PDF Return made up to 30/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	288a	Director appointed mrs kirstine anne cooper	View PDF Director appointed mrs kirstine anne cooper - link opens in a new window - 1 page (1 page)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
07 Apr 2008	225	Accounting reference date extended from 31/10/2007 to 31/12/2007	View PDF Accounting reference date extended from 31/10/2007 to 31/12/2007 - link opens in a new window - 1 page (1 page)
06 Nov 2007	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Feb 2007	CERTNM	Company name changed bowlsilver LIMITED\certificate issued on 06/02/07	View PDF Company name changed bowlsilver LIMITED\certificate issued on 06/02/07 - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 05/02/07 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
05 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
05 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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