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OCEAN TERMINAL RESTAURANTS LIMITED

Company number SC200389

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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)
07 Feb 2002	225	Accounting reference date shortened from 31/12/02 to 31/03/02	View PDF Accounting reference date shortened from 31/12/02 to 31/03/02 - link opens in a new window - 1 page (1 page)
17 Oct 2001	363s	Return made up to 29/09/01; full list of members	View PDF Return made up to 29/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
12 Oct 2000	363s	Return made up to 29/09/00; full list of members	View PDF Return made up to 29/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
12 Oct 2000	363(288)	Secretary's particulars 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 DocumentSecretary's particulars changed
24 Aug 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 9 pages (9 pages)
11 Aug 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
04 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 2000	88(2)R	Ad 26/07/00--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 26/07/00--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	122	Conve 26/07/00	View PDF Conve 26/07/00 - link opens in a new window - 1 page (1 page)
28 Apr 2000	CERTNM	Company name changed pacific shelf 895 LIMITED\certificate issued on 02/05/00	View PDF Company name changed pacific shelf 895 LIMITED\certificate issued on 02/05/00 - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	View PDF Accounting reference date extended from 30/09/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
21 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 2000	287	Registered office changed on 09/03/00 from: oswalds 24 great king street edinburgh midlothian EH3 6QN	View PDF Registered office changed on 09/03/00 from: oswalds 24 great king street edinburgh midlothian EH3 6QN - link opens in a new window - 1 page (1 page)
09 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Sep 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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