AMI OCEAN LIMITED

Company number SC160540

Date	Type	Description	View / Download
03 Dec 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
01 Oct 2001	363a	Return made up to 21/09/01; full list of members	(5 pages)
01 Oct 2001	363(353)	Location of register of members address changed 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
01 Oct 2001	363(190)	Location of debenture register address changed 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
14 Dec 2000	AA	Accounts for a dormant company made up to 6 May 2000	(4 pages)
27 Sep 2000	363a	Return made up to 21/09/00; full list of members	(5 pages)
25 Oct 1999	AA	Accounts for a dormant company made up to 1 May 1999	(4 pages)
14 Oct 1999	287	Registered office changed on 14/10/99 from: hanover buildings rose street edinburgh EH2 2YQ	(1 page)
05 Oct 1999	363a	Return made up to 21/09/99; full list of members	(5 pages)
02 Dec 1998	288a	New secretary appointed;new director appointed	(1 page)
02 Dec 1998	288b	Secretary resigned	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)
17 Nov 1998	288a	New director appointed	(1 page)
16 Nov 1998	AA	Accounts for a dormant company made up to 2 May 1998	(4 pages)
12 Nov 1998	288b	Director resigned	(1 page)
28 Sep 1998	363a	Return made up to 21/09/98; full list of members	(6 pages)
14 Oct 1997	363a	Return made up to 21/09/97; full list of members	(8 pages)
08 Oct 1997	AA	Accounts for a dormant company made up to 3 May 1997	(4 pages)
15 Jan 1997	288c	Director's particulars changed	(2 pages)
14 Oct 1996	AA	Accounts for a dormant company made up to 4 May 1996	(4 pages)
14 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Sep 1996	363a	Return made up to 21/09/96; full list of members	(8 pages)
19 Sep 1996	288	Director's particulars changed	(2 pages)
28 Mar 1996	CERTNM	Company name changed editunit LIMITED\certificate issued on 29/03/96	(4 pages)
29 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(45 pages)