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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)
05 Jan 2007 288b Director resigned
03 Nov 2006 AA Full accounts made up to 31 December 2005
11 Oct 2006 288b Director resigned
09 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 288a New director appointed
22 May 2006 288a New director appointed
22 May 2006 288a New director appointed
18 May 2006 288b Director resigned
18 May 2006 288b Director resigned
21 Apr 2006 MEM/ARTS Memorandum and Articles of Association
31 Mar 2006 363a Return made up to 13/03/06; full list of members
30 Mar 2006 353 Location of register of members
23 Feb 2006 288c Director's particulars changed
11 Jan 2006 288c Director's particulars changed
03 Nov 2005 OC Scheme
04 Aug 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 288a New director appointed
22 Jun 2005 288b Director resigned
30 Mar 2005 363s Return made up to 13/03/05; full list of members
10 Aug 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 288b Director resigned
13 Apr 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2004 288a New director appointed
18 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App aud/fix rem 31/10/01
29 Jun 2003 AA Full accounts made up to 31 December 2002