OCEAN FOOD GROUP PLC

Company number 04727654

Date	Type	Description	View / Download
23 Sep 2004	288b	Director resigned	(1 page)
08 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-offer for subscripti 04/03/04	(2 pages)
23 Jan 2004	88(2)R	Ad 29/10/03--------- £ si 1366500@.05=68325 £ ic 61437/129762	(24 pages)
15 Jan 2004	288a	New director appointed	(2 pages)
05 Sep 2003	SA	Statement of affairs	(9 pages)
05 Sep 2003	SA	Statement of affairs	(9 pages)
05 Sep 2003	88(2)R	Ad 03/06/03--------- £ si 1228703@.05=61435 £ ic 2/61437	(4 pages)
14 Aug 2003	PROSP	Prospectus	(48 pages)
24 Jun 2003	288a	New director appointed	(2 pages)
24 Jun 2003	288a	New director appointed	(2 pages)
21 Jun 2003	287	Registered office changed on 21/06/03 from: 150 holborn london EC1N 2NS	(1 page)
20 Jun 2003	288b	Director resigned	(1 page)
20 Jun 2003	288a	New director appointed	(3 pages)
20 Jun 2003	288a	New secretary appointed;new director appointed	(3 pages)
11 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
11 Jun 2003	122	£ nc 1000000/950000 30/05/03 122 ‐ Conso 30/05/03
11 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Cancel/consolidate shar 30/05/03
11 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2003	88(2)R	Ad 30/05/03--------- £ si 8@.01 £ ic 2/2	(2 pages)
06 Jun 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Jun 2003	117	Application to commence business	(2 pages)
09 Apr 2003	NEWINC	Incorporation	(61 pages)