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GENERAL OCEANS UK HOLDINGS LTD

Company number SC308386

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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)
11 Sep 2009 363a Return made up to 11/09/09; full list of members
26 Aug 2009 AA Full accounts made up to 28 March 2009
22 May 2009 288a Director appointed jacqueline mccloy logged form
19 May 2009 288a Director appointed jacqueline mccloy
13 May 2009 288b Appointment terminated director richard wright
25 Feb 2009 288b Appointment terminated director richard marsh
30 Dec 2008 AA Full accounts made up to 29 March 2008
21 Oct 2008 363a Return made up to 11/09/08; full list of members
07 Oct 2008 288a Director appointed simon beswick
15 May 2008 288a Secretary appointed stronachs secretaries LIMITED
15 May 2008 288b Appointment terminated secretary stronachs
06 Feb 2008 AA Full accounts made up to 31 March 2007
30 Nov 2007 288a New director appointed
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Director resigned
14 Sep 2007 363a Return made up to 11/09/07; full list of members
12 Jan 2007 MEM/ARTS Memorandum and Articles of Association
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New director appointed
08 Jan 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
12 Dec 2006 88(3) Particulars of contract relating to shares
12 Dec 2006 88(2)R Ad 23/11/06--------- £ si 999999@1=999999 £ ic 1/1000000
12 Dec 2006 123 Nc inc already adjusted 23/11/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital