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OCEANSCAN LIMITED

Company number SC116255

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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)
06 Mar 2003 AUD Auditor's resignation
10 Oct 2002 363s Return made up to 08/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2002 419a(Scot) Dec mort/charge *
19 Apr 2002 AA Full accounts made up to 30 June 2001
25 Oct 2001 363s Return made up to 24/10/01; full list of members
24 Apr 2001 AA Full accounts made up to 30 June 2000
04 Nov 2000 363s Return made up to 02/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2000 AA Full accounts made up to 30 June 1999
08 Nov 1999 363s Return made up to 11/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 1999 AA Full accounts made up to 30 June 1998
11 Jan 1999 363s Return made up to 11/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jan 1999 288b Director resigned
07 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/10/98
07 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/10/98
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Request DocumentResolutions
07 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/10/98
26 Aug 1998 MEM/ARTS Memorandum and Articles of Association
26 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Aug 1998 AUD Auditor's resignation
24 Jun 1998 288b Secretary resigned
24 Jun 1998 288a New secretary appointed
29 Apr 1998 AA Full accounts made up to 30 June 1997
25 Nov 1997 419a(Scot) Dec mort/charge *
13 Nov 1997 363s Return made up to 11/11/97; full list of members
12 Aug 1997 288a New director appointed
12 Aug 1997 288a New director appointed