OCEANSCAN LIMITED

Company number SC116255

Date	Type	Description	View / Download
12 Aug 1997	288a	New director appointed	(2 pages)
26 Jun 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Jun 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
26 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288a	New secretary appointed	(2 pages)
26 Jun 1997	288b	Secretary resigned	(1 page)
23 May 1997	AA	Full group accounts made up to 30 June 1996	(22 pages)
26 Nov 1996	363s	Return made up to 16/11/96; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Jun 1996	288	New director appointed	(2 pages)
01 May 1996	AA	Full accounts made up to 30 June 1995	(21 pages)
07 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Nov 1995	288	Director's particulars changed	(2 pages)
20 Nov 1995	363s	Return made up to 16/11/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Jun 1995	466(Scot)	Alterations to a floating charge	(5 pages)
01 May 1995	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1995	410(Scot)	Partic of mort/charge *	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(69 pages)
28 Nov 1994	363s	Return made up to 25/11/94; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
15 Apr 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1994	122	Conve 13/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1994	122	Conve 05/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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