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OCEANAIR TRAVEL (UK) LIMITED

Company number SC250943

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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)
13 Aug 2007 123 Nc inc already adjusted 09/06/04
13 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2007 AA Full accounts made up to 31 December 2006
11 Jul 2006 363s Return made up to 11/06/06; full list of members
29 Jun 2006 AA Full accounts made up to 31 December 2005
08 Jul 2005 363s Return made up to 11/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2005 288c Director's particulars changed
29 Jun 2005 AA Full accounts made up to 31 December 2004
06 Apr 2005 AA Accounts for a dormant company made up to 31 December 2003
06 Apr 2005 225 Accounting reference date shortened from 30/06/04 to 31/12/03
28 Jul 2004 363s Return made up to 11/06/04; full list of members
17 May 2004 288a New director appointed
17 May 2004 288a New director appointed
17 May 2004 288a New director appointed
17 May 2004 288a New secretary appointed
17 May 2004 288a New director appointed
12 May 2004 287 Registered office changed on 12/05/04 from: 152 bath street glasgow lanarkshire G2 4TB
12 May 2004 288b Secretary resigned
12 May 2004 288b Director resigned
26 Feb 2004 CERTNM Company name changed macrocom (838) LIMITED\certificate issued on 26/02/04
11 Jun 2003 NEWINC Incorporation