OCEAN TERMINAL LIMITED

Company number SC178696

Date	Type	Description	View / Download
07 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
07 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
21 Sep 1999	363s	Return made up to 10/09/99; no change of members	(16 pages)
08 Jul 1999	288a	New director appointed	(3 pages)
21 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
08 Feb 1999	288a	New director appointed	(3 pages)
08 Feb 1999	288a	New director appointed	(3 pages)
08 Feb 1999	288a	New director appointed	(3 pages)
06 Jan 1999	288c	Director's particulars changed	(1 page)
06 Jan 1999	288c	Director's particulars changed	(1 page)
06 Jan 1999	288c	Director's particulars changed	(1 page)
06 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
06 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
15 Oct 1998	363s	Return made up to 10/09/98; full list of members	(9 pages)
04 Sep 1998	AUD	Auditor's resignation	(1 page)
29 Jul 1998	288b	Secretary resigned	(1 page)
29 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
27 Apr 1998	CERTNM	Company name changed pacific shelf 751 LIMITED\certificate issued on 27/04/98	(2 pages)
14 Jan 1998	288a	New director appointed	(3 pages)
09 Jan 1998	288a	New secretary appointed	(2 pages)
09 Jan 1998	288a	New director appointed	(3 pages)
09 Jan 1998	288a	New director appointed	(3 pages)
09 Jan 1998	287	Registered office changed on 09/01/98 from: 24 great king street, edinburgh, EH3 6QN	(1 page)
09 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)