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OCEANA INVESTMENT CORPORATION LIMITED

Company number 02595720

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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)
19 Apr 2005 363a Return made up to 26/03/05; full list of members
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 288a New director appointed
02 Dec 2004 AA Full accounts made up to 31 March 2004
01 Dec 2004 288a New director appointed
29 Nov 2004 88(2)R Ad 19/11/04--------- £ si 19999900@1=19999900 £ ic 100/20000000
29 Nov 2004 123 Nc inc already adjusted 19/11/04
29 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2004 MISC Auditors resignation
28 Apr 2004 363a Return made up to 26/03/04; full list of members
05 Feb 2004 AA Full accounts made up to 31 March 2003
05 Apr 2003 363a Return made up to 26/03/03; full list of members
07 Feb 2003 AA Full accounts made up to 31 March 2002
17 Apr 2002 363a Return made up to 26/03/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 March 2001
11 Apr 2001 363s Return made up to 26/03/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 March 2000
11 Apr 2000 363s Return made up to 26/03/00; full list of members
02 Feb 2000 AA Full accounts made up to 31 March 1999
27 Apr 1999 363s Return made up to 26/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1999 AA Full accounts made up to 31 March 1998
14 Jan 1999 AUD Auditor's resignation