THE OCEAN MARINE INSURANCE COMPANY LIMITED

Company number 00027204

Date	Type	Description	View / Download
14 Apr 1996	363s	Return made up to 19/03/96; no change of members	(7 pages)
11 Aug 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
12 Apr 1995	363s	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(252 pages)
25 Jul 1994	AA	Full accounts made up to 31 December 1993	(5 pages)
12 Jul 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1994	363s	Return made up to 19/03/94; full list of members 363(288) ‐ 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 Document
24 Feb 1994	88(2)R	Ad 21/12/93--------- £ si 1000000@25=25000000 £ ic 1380000/26380000	(3 pages)
20 Jan 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
20 Jan 1994	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 Document
20 Jan 1994	123	£ nc 34500000/59500000 21/12/93	(1 page)
18 Jan 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1994	288	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 Document
18 Jan 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1994	288	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 Document
15 Jun 1993	AA	Full accounts made up to 31 December 1992	(7 pages)
27 Apr 1993	363s	Return made up to 19/03/93; change of members 363(288) ‐ 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 Document
14 Jan 1993	88(2)R	Ad 23/12/92--------- £ si 360000@.25=90000 £ ic 25500000/25590000	(2 pages)
14 Jan 1993	123	Nc inc already adjusted 23/12/92	(1 page)
14 Jan 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Jan 1993	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 Document
10 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Nov 1992	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Sep 1992	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 Document
17 Jun 1992	AA	Full accounts made up to 31 December 1991	(7 pages)