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THE OCEAN MARINE INSURANCE COMPANY LIMITED

Company number 00027204

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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)
14 Apr 1992 363s Return made up to 19/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director'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 DocumentReturn made up to 19/03/92; full list of members
17 Jan 1992 88(2)R Ad 30/12/91--------- £ si 800000@25=20000000 £ ic 5500000/25500000
17 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
17 Jan 1992 123 £ nc 5500000/25500000 30/12/91
26 Jul 1991 AA Full accounts made up to 31 December 1990
17 Jul 1991 88(2)R Ad 04/07/91--------- £ si 140000@25=3500000 £ ic 2000000/5500000
17 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
17 Jul 1991 123 £ nc 2000000/5500000 04/07/91
19 Jun 1991 288 Secretary's particulars changed;director'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;director's particulars changed
28 May 1991 363a Return made up to 22/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/03/91; full list of members
14 Feb 1991 88(2)R Ad 21/12/90--------- £ si 20000@25=500000 £ ic 1500000/2000000
31 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
31 Jan 1991 123 Nc inc already adjusted 21/12/90
11 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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 Apr 1990 AA Full accounts made up to 31 December 1989
24 Apr 1990 363 Return made up to 23/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/03/90; full list of members
15 Jan 1990 AA Full accounts made up to 31 December 1988
23 May 1989 363 Return made up to 18/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/89; full list of members
31 May 1988 AA Accounts made up to 31 December 1987
12 May 1988 363 Return made up to 12/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/88; full list of members
15 Apr 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Oct 1987 AA Accounts made up to 31 December 1986