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OCEANE LIMITED

Company number 03334174

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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)
21 May 1998 MA Memorandum and Articles of Association
21 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1998 363s Annual return made up to 11/03/98
21 Jan 1998 288b Director resigned
16 Oct 1997 288a New director appointed
08 Sep 1997 288a New director appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New secretary appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 287 Registered office changed on 22/08/97 from: room 721 euston house 24 eversholt street london NW1 1DZ
22 Aug 1997 288b Secretary resigned
22 Aug 1997 288b Secretary resigned;director resigned
07 May 1997 288a New secretary appointed
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1997 288b Secretary resigned;director resigned
21 Apr 1997 288a New secretary appointed;new director appointed
11 Mar 1997 NEWINC Incorporation